Morgan Ventures 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 for the Quarter and Half Year ended 30th September, 2026

MORGAN VENTURES LIMITED (CIN: L08106DL1986PLC025841) Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 Phone: 011-41628143/44, website: www.morganventures.in Dated: 06.11.2026 The Corporate Relationship Department, Dept. of Investor Services, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 SCRIP CODE - 526237 Sub: Board Meeting Intimation – Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, the Meeting of the Board of Directors of Morgan Ventures Limited (“Company”) is scheduled to be held on Saturday, November 14, 2026 to inter-alia, consider and approve among other items, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. As intimated earlier, the trading window for dealing in the securities of the Company shall remain closed for all the designated persons and shall be opened 48 hours after the conclusion of the aforesaid meeting of the Board of Directors. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Morgan Ventures Limited Sriniwas Chandan CFO, Company Secretary & Compliance Officer M. No. FCS 12426 Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024