Madhav Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Yearly Ended On September 30, 2026 and to consider in principle, the issue of equity shares of face value of Rs. 01/- each on a rights basis ('Rights Issue') to the Shareholders of the company.

MADHAV INFRA PROJECTS LIMITED CIN: L45200GJ1992PLC018392 Madhav House, Plot No. 4 Near Panchratna Building Subhanpura, Vadodara-390 023, Telefax : 0265-2290722 www.madhavcorp.com To, Date: 22nd October, 2026 General Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 SUB: INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 27TH OCTOBER, 2026, UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. REF: MADHAV INFRA PROJECTS LIMITED (SECURITY ID: MADHAVIPL, SCRIP CODE: 539894) Dear Sir/Ma’am, Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) this is to inform you that the meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, 27th October, 2026, at the Registered Office of the Company situated at Madhav House, Plot No. - 04, Nr. Panchratna Building, Subhanpura, Vadodara – 390023, Gujarat, India, to transact following Business: 1. to consider, adopt, approve & take on record the Standalone and Consolidated Unaudited Financial Results of the Company, for the Quarter and Half Year ended on 30th September, 2026, as per Regulation 33 of the SEBI Listing Regulations along with the Limited Review Report. 2. To consider in principle, the issue of equity shares of face value of Rs. 01/- each on a rights basis (“Rights Issue”) to the Shareholders of the company. 3. To appoint intermediaries for the purpose of Right Issue of Equity Shares in accordance with the SEBI Regulations. 4. Any other business with the permission of chair. In this connection and in continuation of our intimation dated 25th September 2026, the trading window for dealing in the securities of the company by Designated Persons and their Immediate Relatives, is closed from Thursday, 01st October, 2026, till 48 hours after the announcement/ declaration of the unaudited Financial Results and the said outcome. The above information shall also be available on the Company’s website, i.e., https://madhavcorp.com/annoucement.html. We request you to take the same on your records and oblige us. Thanking You, Yours faithfully. For, M/s Madhav Infra Projects Limited Ishwari Kumari Sindha Company Secretary & Compliance Officer M. No. A80997