Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve This is to inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Friday, 30th October, 2026 at the Registered Office of the Company situated at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052. The following agenda items are: 1. ....

Date: 23-10-2026 The Corporate Relationship Department Bombay Stock Exchange Limited 25th Floor, P J Tower, Dalal Street Fort, Mumbai – 400 001 Company Code: 542677 Sub: Notice of Board Meeting to be held on Friday, 30th October, 2026. Dear Sir, We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Friday, 30th October, 2026 at the Registered Office of the Company situated at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052. The following agenda items are: 1. To consider and approve the unaudited financial statements for the quarter ended and half year ended 30.09.2026. 2. To discuss any other agenda items. You are requested to take this information on your records. Thanking you.