Intimation to members under Regulation 30

Date: July 29, 2026 The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalhousie, Dalal Street Bandra, Kolkata- 700001 Mumbai- 400001 Scrip Code: 23128 Scrip Code: 544831 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) the company has informed its members through electronic communication dated 29th July 2026, that the Equity shares of Meenakshi India Limited (“Company”) have been listed and admitted for trading on the Main board of BSE Limited with effect from 22nd July 2026 in accordance with BSE Notice No. 20260721-14 dated 21st July 2026 and the approval letter bearing reference no. LO\DL\PJ\TP\158\2026-27 dated July 21st, 2026 issued by BSE Limited. Further, the company will dispatch the Physical Communication on July 30th, 2026, Containing the aforesaid details of listing to those members who have not registered their email addresses with the company, depositories, or the Registrar and Share Transfer Agent. A Copy of the Said Communication is enclosed for your record You are requested to take the above information on record. The aforesaid intimation is also being made available on the Company's website: https://www.milgroup.in/ Thanking You! Yours Sincerely, For MEENAKSHI (INDIA) LIMITED KANCHAN RATHI COMPANY SECRETARY & COMPLIANCE OFFICER MEENAKSHI (INDIA) LIMITED CIN: L74300TN1987PLC014678 16, WHITES RD, IV FLOOR ROYAPETTAH - CHENNAI - 600014. PH – 044 -42636795 Email: ho.accounts@milgroup.in , Website: h(cid:308)p://www.milgroup.in Sr No: Date: Folio No: Name: Address: Dear Shareholder, Sub: Intimation of listing of Equity Shares of Meenakshi India Limited (“the Company”) on BSE Limited ("BSE") We are pleased to inform you that the Equity Shares of Meenakshi India Limited (“the Company”) have been approved for listing on the Main Board of BSE Limited ("BSE") under direct listing route vide its approval le(cid:308)er bearing reference no. LO\DL\PJ\TP\158\2026-27 dated July 21st, 2026, in accordance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the approval granted by BSE Limited, the Equity Shares of the Company have been listed and admi(cid:308)ed to dealings on the Main Board of BSE with effect from July 22, 2026, in terms of BSE Notice No. 20260721-14 dated 21st July 2026. Beneficial owners of the Company are requested to note the following key details of new listing for their reference: Key Details of the Listing: Stock Exchange BSE Limited Scrip Code 544831 Type of Listing Main Board -Direct Listing Effective Date of Listing July 22, 2026 Number of Shares Listed 1,12,50,000 Equity Shares Face Value INR 10 per equity share ISIN INE208H01016 You are requested to kindly take the above information on record. We further wish to inform you that equity shares of the Company will continue to remain listed at Calcu(cid:308)a Stock Exchange ("CSE"). A copy of the approval le(cid:308)er and Notice issued by BSE is available on the Company's website at: h(cid:308)ps://www.milgroup.in/ Thanking You! Yours Sincerely, For MEENAKSHI (INDIA) LIMITED Sd/- KANCHAN RATHI COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As below