Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter and half year ended 30th September, 2026; 2. Any other business with the permission of the Chair.

MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: 9923406557, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com Date: 5th November, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Ref.: Script Code: 511082 NOTICE OF BOARD MEETING Dear Sir / Madam, Notice is hereby given that a meeting of the Board of Directors of Maa Jagdambe Tradelinks Limited will be held on Saturday, 14th November, 2026 at 02:30 p.m. at the Registered Office of the Company at Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane - 401 105 to transact the following business: 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter and half year ended 30th September, 2026; 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in securities for all the Designated Persons shall remain closed till 16th November, 2026. Kindly take the same on your records. Thanking you. Yours faithfully, For Maa Jagdambe Tradelinks Limited Mahendra Singh Rajawat DIN 11044086 Managing Director Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101