Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve With reference to the above cited subject, this is to inform the Exchange that meeting of the Board of Directors of Mahaveer Infoway Limited will be held on Tuesday 3rd day of November, 2026 at 04.00 P.M. at the registered office of the company to consider the following 1. Unaudited Financial ....

To, Date: 29/10/2026 BSE Limited, Corporate Relationship Department P.J.Towers, Dalal Street, Mumbai- 400001. DearSir/Madam, Sub: Intimation of Board Meeting to be held on Tuesday 3rd day of November, 2026 under Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 Ref:Mahaveer Infoway Limited (ScripCode: 539383) With reference to the above cited subject, this is to inform the Exchange that meeting of the Board of Directors of Mahaveer Infoway Limited will be held on Tuesday 3rdday of November, 2026at 04.00P.M. at theregistered officeof thecompany toconsider thefollowing 1. Unaudited Financial resultsforthe quarter ended on 30.09.2026 2. Limited review Reportforthe quarter ended on 30.09.2026 3. Any otherbusiness with thepermission of the Chair Thisisfor theinformation and records of the Exchange. Thanking you. YoursFaithfully For Mahaveer InfowayLimited ASHOKKUMARJAIN (Managing Director) (DIN-00043840) MAHAVEERINFOWAYLIMITED,CINL65910TG1991PLC012704,7-1-24/2/C,301/A,DhansiSurabhi Complex,Greenlands,Hyderabad–500016.Emailid:info@mahaveerinfoway.com Website:www.mahaveerinfoway.com