Mauria Udyog 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 To Consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Second Quarter and half -year ended on September 30, 2026

MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; e-mail Id- mauria@mauria.com Dated: November 07, 2026 BSE Limited Calcutta Stock Exchange Ltd. The Department of Corporate Services 7, Lyons Range, P.J. Towers, Dalal Street, Kolkata – 700 001 Mumbai- 400001 Subject: - Intimation of Meeting of Board of Directors of Mauria Udyog Ltd. (BSE Scrip Code: 539219, CSE scrip code-023114) for taking on record the Unaudited Financial Results for the Second Quarter & Half-year ended on September 30, 2026. Dear Sir, In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 at 12.00 P.M. onwards at the Works Office at Sohna Road, Sector-55, Faridabad-121015 (Haryana), to consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Second Quarter and half -year ended on September 30, 2026 of the financial year 2026-2027 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), 2015. Further, in pursuance to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company’s Code of Conduct formulated thereunder, the trading window for dealing in securities of the Company is further closed upto November 16, 2026 for the aforesaid purpose. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, for MAURIA UDYOG LTD. (Divya Agarwal) COMPANY SECRETARY Head Office: 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, Ph.:+91-11-26447645,46,47, Fax:+91-11-26234244 Regd. Office :Room No.107, 1st Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65180616 Mfrs. of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS & EXPORTERS GOVT. RECOGNISED EXPORT HOUSE