Madhucon Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results in IND-AS for the quarter and half year ended 30th September 2026.

T ir MADHUCON PROJECTS LIMITED CIN: L74210TG1990PLC011114 MPL/HYD/SE/BM/2026-27 Date: 30-10-2026 The Bombay Stock Exchange (BSE) The National Stock Exchange (NSE) of Corporate Relationship Dept., India Limited, Ist Floor, New Trading Ring Sth Floor, Exchange Plaza, Dalal Street, Fort, Bandra (East), Mumbai -400 001. Mumbai- 400 051. BSE Scrip Code: 531497 NSE Scrip Code: MADHUCON Dear Sir/Madam, Sub.: Intimation of Board Meeting in pursuant to Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015 to consider Un-Audited Standalone and Consolidated Financial Results in IND-AS for the quarter & half year ended 30" September 2026. We wish to inform you that pursuant to the provisions of Regulation 29 (1) (a) of the SEBI (LODR) Regulation, 2015, a meeting of the Board of Directors of the Company will be held on Friday, the 13" day of November, 2026 at 11:00 A.M. at the Corporate Office of the Company to inter-alia, consider and approve the Un-Audited Standalone and Consolidated Financial Results in IND-AS format for the quarter and half year ended 30" September 2026. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the “Trading Window” for dealing in the securities of the Company remained closed for all the Directors/ officers/ Designated Employees of the Company from 01-10-2026 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchanges. Kindly take them on record. Thanking you, For MADHUCON PROJECTS LIMITED D. Malla Reddy Company Secretary & Compliance Officer Corp. Office : "Madhucon House", 1129/A, Road No. 36 , Jubilee Hills, Hyderabad - 500 033, Telangana, India Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail : corporate@madhucon.com Regd. Office : H.No.1-7-70, Jublipura, Khammam , Telangan a - 507 003, India www.madhucon.com