Multiplus Holdings 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 the Unaudited Financial results of the Company for the Second quarter ended on 30th September, 2026

MULTIPLUS HOLDINGS LIMITED B-101, Bhaveshwar Plaza, L. B. S Marg, Ghatkopar (W), Mumbai - 400086. e Tel.: 022-2500 5046 Date: 6" November, 2026 Department of Corporate Services BSE Limited, P J Towers, Dalal Street, Mumbai - 400 001 Security Code: 505594 Dear Sir/Madam, Subject: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14 November, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Second quarter ended on 30 September, 2026. Further, the Trading Window for dealingin the Shares ofthe Company is already closed and shall open after 48 hours of the declaration of the above Financial Results of the Company. You are requested to bring this to the notice of all concerned. Thanking you, Yours Faithfully For MULTIPLUS HOLDINGS LIMITED SHETH JIGNESH RAMNIKLAL JIGNESH SHETH MANAGING DIRECTOR DIN: 00290211 CIN - LES980MH1982PLC026425 » Website - www multiplusholdings com e E-mail - muttplusholdings@redifimail com