Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve To consider, approve and to take ....

% | MAURIA UDYOG LIMITED (AN 1SO 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: July 30, 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 West Bengal Scrip Code: 539219, Scrip Code : 023114 Subject: - Prior Intimation of Meeting of Board of Directors of the Company for taking on record the Unaudited Financial Results for the First Quarter ended on June 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 Friday, August 07, 2026 at 02:00 P.M. at its 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 First Quarter of the Financial year 2026-27 ended on June 30, 2026 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 for all the designated persons shall remain closed up to 48 hours from the conclusion of the Meeting, i.e. upto August 09, 2026 for the aforesaid purpose. You are requested to kindly take the same on your record. Thanking you, (Navneet Kunfar Sureka) Managing Director DIN: 00054929 Head Office: 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, Ph.:+91-11-26447645,46,47, Fax:+91-1 1-26234244 Regd. Office :Room No.107, 1* Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65180616 Mfis.of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS & EXPORTERS GOVT. RECOGNISED EXPORT HOUSE