Multiplus Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Meeting of the Board of ....

MULTIPLUS HOLDINGS LIMITED #-101 Bhaveshwar Plaza L B S Marg Ghatkopar (W), Mumbai - 400086 e Tel 022-2500 5046 Date: 3¢ August, 2026 Department of Corporate Services BSE Limited, P ] Towers, Dalal Street, Mumbai - 400 001 Security Code: 505594 Dear Sir/Madam, Subject: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14" August, 2026, inter-aliat,o consider and approve the Unaudited Financial Results of the Company for the first quarter ended on 30% June 2026. Further, the Trading Window for dealiinn thge Shares of the Company is already closed and shall open after 48 hours of the declaration of the above Financial Results of the Company. You are requested to bring this to the notice of all concerned. Thanking you, Yours Faithfully For MULTIPLUS HOLDINGS Hhds A3 JIGNESH SHETH Managing Director DIN: 00290211