Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 31st October, 2026 at 04:00 P.M. at the Corporate Office of the Company situated at A-715 Titanium Business Park, Prahladnagar Extension, Makarba, Jivraj Park, Ahmedabad City, Gujarat, India, ....

MRUGESH TRADING LIMITED CIN: L74999MH1984PLC034746 Registered office: INNOV8 Times Square Unit No-2, 41h Floor, A Wing, Time Square Building, Andheri Kurla Road, Marol. Nilkanth Park, Andheri (E), Mumbai, 400059 Website: www.mrugeshtradinglimited.com Mobile No: +917043653947 Email: mrugeshtradinglimited@gmail.com Date: 2811• October, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam. Sub: Intimation of Board Meeting to be helcl on Saturday, 31•' October, 2026 Ref: Security Id: MRUTR/ Code: 512065 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 31" October, 2026 at 04:00 P.M. at the Corporate Office of the Company sitllated at A-715 Titanium Business Park, Prahladnagar Extension, Makarba, jivraj Park, Ahmedabad City, Gujarat, India, 380051 inter alia, to consider and approve: 1. Unaudited J7inancial Results of the Company for the Quarter and Half Year ended on 30<11 September, 2026 along with Limited Review Repott. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. For, Mrngesh Trading Limited MRUGESH TRADING UMITIO . .( Jl ) C..~~/Yl l <"\ ' Babubhai Bhalabhai Makwana , Managing Director DIRECTOR DIN: 11527268