Maagh Advertising And Marketing Services Ltdhas 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 Submission of unaudited financial results for the quarter ended september,26

MAAGH ADVERTISING AND MARKETING SERVICES LIMITED Registered Office: 621, Citi Mall, Ground Shop no 20, Andheri West, Mumbai — 400053, Maharashtra/CIN: U74999MH2013PLC244569; tA GSTIN: 27AAICM6541P2ZS_ E-mail: info@maaghadvertising.in; : Website: www.maaghadvertising.in; Tel: +91 8446078591 04/11/26 The Department of Corporate Services, BSE Limited P J Towers, Dalal Street Fort, Mumbai-400001. Ref.: Scrip Code — 543624 Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 13tt November 2026 at 3.30 pm at the Registered Office of the Company inter alia to consider and approve the following: - 1. unaudited financial result for the Half Yearly ended on 30% September , 2026 along with the Auditor's Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours Faithfully, For Maagh Advertising and Marketing Services Limited rd — ANIL SARAWAN JAISWAL Director DIN No. 10606321