Muzali Arts 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 Second Quarter and Half Year Ended 30th September, 2026.

MUZALI ARTS LIMITED Registered Office: Plot No. 3 B-44 Near Manav Mandir Katol Road Yerla Nagpur - 441501. Phone: +91 8108664124 E-mail ID: office@muzaliarts.com Website: www.muzaliarts.com CIN: L20100MH1995PLC322040 Date: 09th November 2026 The Department of Corporate Services, Bombay Stock Exchange Limited, 14th Floor, P.J. Towers, Dalal Street, Mumbai 400001. BSE Scrip Code: 539410 Dear Sir/ Madam, Subject: Prior Intimation of Board Meeting to Consider and Approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026, at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2026, along with the Limited Review Report of the Statutory Auditors thereon, and to consider any other business with the permission of the Chair. Further, pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Prevention of Insider Trading, we wish to inform you that the trading window for dealing in the securities of the Company was closed with effect from 1st October, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results (both days inclusive). The closure of the trading window shall be applicable to all Designated Persons, Connected Persons, Directors, Officers and their respective Immediate Relatives, in accordance with the provisions of the Company's Code of Conduct. Kindly take the above information on your records. Thanking You Yours Truly For Muzali Arts Limited Mr. Mansoorbhai Murtuza DIN: 08965751 Director Place: Nagpur