Intimation of Registrar of Companies, Karnataka("ROC"),approval order for extension of AGM of the company for the financial year ended on 31st March, 2026 of Majestic Research services and Solution Limited("Company")

MRSSlndia.com MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED (CIN: L72200KA2012PLC063818) Date: 04th November, 2026 BSE Ltd, Corporate Relationship Dept, P.J. Tower, Dalal Street, Mumbai ‐ 400 001. Scrip Code: 539229 ISIN: INE196R01012 Kind Attn.: Corporate Relationship Department Sub: Intimation of Registrar of Companies, Karnataka (“ROC”), approval order for extension of Annual General Meeting (AGM) of the company for the financial year ended on 31st March, 2026 of Majestic Research Services and Solutions Limited (“the Company”). Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/Madam, We wish to inform that pursuant to approval of the Board of Directors vide board resolution dated 27th October, 2026 the Company has made an application to the Registrar of Companies, Karnataka (“ROC”), seeking approval for extension of time for convening of AGM for a further period of three months, i.e., upto 31st December, 2026 for the financial year 2025‐26. In this regard, the ROC, vide its letter dated 04th November, 2026 has granted an extension of Three (3) month allowing the Company to conduct its AGM for the financial year ended on 31st March, 2026 on or before 31st December, 2026. The AGM extension approval letter received from ROC is enclosed herewith. In view of the above‐mentioned approval, the Company will convene its AGM for the Financial Year ended 2025‐26 within such extended timeline and the date of the AGM shall be intimated in due course of time. Kindly take the same on record. For Majestic Research Services and Solutions Limited Rashmikaben Shaileshbhai Patel Managing Director (DIN: 09676551) Registered Office: Corporate Office: Branch Office: 2nd Floor, Kalpak Arcade, No. C-509, 5th Floor, Kanakia Zillion, 1505/A, The Capital, Opp. No. 46/17, Church Street, Bangalore -560001, Gateway to BKC LBS Marg, Hetarth Party Plot, Sola, Ahmedabad - 380060, Karnataka, India. Kurla (West),Mumbai -400070, Maharashtra, India, Gujarat, India. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies E' Wing 2nd Floor, Kendriya Sadana, Bangalore, Karnataka, India, 560034 DATED: 04/11/2026 IN THE MATTER OF M/S MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED CIN L72200KA2012PLC063818 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company was due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC7194132 on 27/10/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds For the reasons stated in the application, extension granted Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Hemlatha Nellore Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Bangalore Mailing Address as per record available in Registrar of Companies office: MAJESTIC RESEARCH SERVICES AND SOLUTIONS LIMITED 2nd Floor, Kalpak Arcade, No. 46/17, Church Street, Bangalore, Bangalore- 560001, Karnataka, India Note: This letter is to be generated only when the application is approved by ROC office