Madhur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve TO TAKE ON RECORD THE FIRST QUARTER FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30/09/2026

Madhur Industries Ltd. (A Govt. recognised Export House) Date: 24/10/2026 BOMBAY STOCK EXCHANGE LIMITED The Corporate Relations Department, P] Towers, Dalal Street, Mumbai - 400001 Scrip Code: 519279 (MADHUR INDUSTRIES LTD) Dear Sir/Madam, In reference with the captioned subject, we wish to inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026 at the registered office of the Company, to inter alia consider the following businesses: 1. To consider, approve and take on record the Standalone Un-audited Financial Results of the Company For The Half-Year And Second Quarter Ended On September 30, 2026; 2. To transact any other business with the permissionof the chair. Further, the company confirms that In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of insiders trading window commenced from September 01, 2026 and ending post 48 hours of the declaration of the unaudited financial results. Kindly Take The Same On Your Records. Yours Faithfully, For MADHUR INDUSTRIES LIMITED < I ' R YA INA (AR \ MR. SHALIN PARIKH MANAGING DIRECTOR (DIN: 00494506) ‘Madh Cu Ir N: C Lo 5m 1pl 9e 0x” 9, G 13 9r 7d 3F Plo Lo Or, 0 GRSt Za Edk Ru m + Cr Eo -s ms ak :m N oavran wgoues, m Ava mdabad - 380 + 0 V00. i e( ui sk ) ai : - wwP who .n me: a dh~ u9 n1- n7 d8 us; i68 e58 s11 i22 i0000 m28 a33 e,, d Sonecese Noi. Phone. +01-22.27685142, 27658591 + Fax: 191 mm Emak: Mmo'-uu-