Mount Housing And Infrastructure 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 financials results of the Company for the quarter and half- year ended 30th September 2026. The trading window of the company shall remain closed for the designated persons till 48 hours after the disclosure of financial results of the company.

MOUNT HOUSING AND INFRASTRUCTURE LIMITED We Promote Growth.. . 07" November 2026 The Manager Department of Corporate Services BSE Ltd., Dalal Street, Fort Mumbai — 400 001 Scrip Code: 542864 Subject: Intimation of the Board Meeting to be held on 14" November 2026 Dear Sir/ Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on the 14™ November 2026 inter-alia to consider and review the unaudited financials results of the Company for the quarter and half- year ended 30" September 2026. The trading window of the company shall remain closed for the designated persons till 48 hours after the disclosure of financial results of the company. Kindly take the information on record. Thanking you. Yours faithfully, For MOUNT HOUSING AND INFRASTRUCTURE LIMITED fusts Goye Anita Kumari Chhajer Company Secretary & Compliance Officer ICSI Membership No: A45613 1175, Sungam Circle, Trichy Road, Ramanathapuram, Coimbatore - 641 045. P: 1914222332110 | E : mount@mounthousing.com | W : www.mounthousing.com CIN - 145201 TZ1995PLCO0651 1 7MOUNTHOUSING