Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited Standalone and ....

MADil| HUtll PROJECTS LIMITED CIN: L74210TG1990PLC011114 MPL/HY D/SE/BM/2026-27 Date: 24-07-2026 The Bombay Stock Exchange (BSE) The National Stock Exchange (NSE) of Corporate Relationship Dept., India Limited, Ist Floor, New Trading Ring Sth Floor, Exchange Plaza, Dalal Street, Fort, Bandra (East), Mumbai -400 001. Mumbai- 400 051. BSE Scrip Code: 531497 NSE Scrip Code: MADHUCON Dear Sir/Madam, Sub.: Intimation of Board Meeting in pursuant to Regulation 29 (1) (a) of SEBI LODR) Regulations, 2015 to consider Un-Audited Sta ndalone and C onsolidated Financial Results in IND-AS for the quarter ended 30" J une, 2026. We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI (LODR) Regulation, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, the 13" day of August, 2026 at 4:00 P.M. at the Corporate Office of the Company to inter-alia, consider and approve the Un-Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter ended 30" June, 2026 and other agenda items. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for dealing in the securities of the Company remained closed for all the Directors/ officers/ Designated Employees of the Company from 01-07-2026 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges. Kindly take them on record. Thanking you, For MADHUCON PROJECTS LIMITED D. Malla Reddy Company Secretary & Compliance Officer Corp. Office : "Madhucon House", 1129/A, Road No. 36 , Jubilee Hills, Hyderabad - 500 033, Telangana, India Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail : corporate@madhucon.com Regd. Office : H.No.1-7-70, Jublipura, Khammam, Telangana - 507 003, India ; www.madhucon.com