Earnings Conference Call for the Financial Results for the Quarter Ended June 30, 2026

Date: 4th August, 2026 The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range 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 – Earnings Conference Call for the Financial Results for the Quarter Ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an earnings call is scheduled to be held on Friday, August 7, 2026 at 3:00 P.M. IST to discuss operational and financial performance of the Company for the Quarter ended June 30, 2026 (Q1’ 27). The invite giving requisite details including the pre-registration link and dial- in details are attached herewith. This intimation is also being made available on the Company’s website at https://www.milgroup.in/investor-relation. Kindly take the above intimation on record. Thanking you. Yours faithfully, For MEENAKSHI (INDIA) LIMITED KANCHAN RATHI COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As below The Management Team of Meenakshi (india) Limited Invites you to EARNINGS CONFERENCE CALL IN CONNECTION WITH ITS Q1 FY27 RESULTS 7TH AUGUST, 3:00 PM 2026, FRIDAY ONWARDS Diamond Pass Link https://tinyurl.com/yr9tjumn Universal Dial In International Toll Free Numbers Numbers +91 22 6280 1341 USA: 18667462133 +91 22 7115 8242 UK: 08081011573 Singapore: 8001012045 RSVP > Fortuna PR Rajshree Ganguly: +91 98338 07235 | rajshree@fortunapr.com Deepali Shah: +91 90295 57708 | deepali@fortunapr.com