As per attachment

Date: 22nd October 2026 The Manager, Listing Department, BSE Limited 25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001, Maharashtra. Company Code: 531515 Dear Sir/Madam, Subject: Outcome of Board Meeting Under Regulation 30 of SEBI (LODR) Regulations, 2015 This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Thursday, 22nd October, 2026 as required under Regulation 30 read with Para A(4) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that the Board of Directors of the Company in its meeting held today has considered and approved the following: 1. The Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors thereon. The meeting of Board of Directors commenced at 07.00 P.M. and concluded at 08.00 P.M. Kindly take note of the same and update the records of the Company accordingly. Thanking you, Yours truly, For, Mahan Industries Limited Nishil Shah Director DIN: 09165405 Encl.: As above