Maharashtra Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

Date: 03/08/2026 BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Ref: Scrip ID: - MAHACORP Scrip Code:- 505523 SUB: Notice of Board Meeting to be held on Tuesday, 11th August, 2026 Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at 907- 908, Dev Plaza, 9th Floor, Opp. Andheri Fire Station, S V Road, Andheri (West), Mumbai-400058, Maharashtra, to inter alia, consider and approve: 1. Unaudited Financial Results of the Company for the quarter ended on June 30, 2026; 2. Any other matter with the permission of the Chair; Further, as intimated vide our letter dated 26th June, 2026 the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Wednesday, 01st July, 2026 and will end after 48 hours of the results are made public on Tuesday, 11th August, 2026. For Maharashtra Corporation Limited Tilokchand Kothari Director DIN: 00413627 MAHARASHTRA CORPORATION LIMITED 907-908, Dev Plaza, 9th Floor, Opp. Andheri Fire Station, S V Road, Andheri - West, Mumbai-400058, Maharashtra, Tel. No. 022-6901 1138 Email ID: mcl@visagar.com Website: www.mahacorp.in CIN: L71100MH1982PLC028750