Newspaper Advertisement for Proposed EGM Notice.

MAHAN INDUSTRIES LIMITED CIN: L91110GJ1995PLC024053 Regd. Office: B-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat, India. Ph : 6355895061 E-mail ID : cs@mahan.co.in Web: www.mahan.co.in July 21, 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001, MH Sub: Extract of Newspaper Publication-Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BSE SCRIP CODE: 531515 In compliance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Extract of Newspaper publication published on Tuesday, July 21, 2026 in the Newspapers viz.- Financial Express (English and Gujarati Edition) inter-alia, informing about the following as required under the provisions of Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs: 1. Extra Ordinary General Meeting (“EGM”) of the Company to be held on Saturday, August 15, 2026 at 11.00 a.m. at the Registered Office of the Company at B-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat, India; 2. Completion of dispatch of the Notice of Extra Ordinary General Meeting (“EGM”) through Email on July 20, 2026; and 3. Details of Remote e-voting facility provided to the Members; We request you to take this on record and treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking You, Yours faithfully, For, Mahan Industries Limited Shah Nishil Sanjaykumar Executive Director DIN: 09165405 CIN:L91110GJ1995PLC024053 (cid:149)¼Ìm, @¼Ì¬¼._.°¼C¡¼Ì, @¼û¼y¼¡¼¼y- 380054, S¼Æ](cid:149)¼t¼, ú¼¼(cid:149)t¼. ö¼Ì‡¼: 6355895061 Ù (£¼¼Q¼¼ (cid:149)¼]K¼Ìh) yÌ¡¼¼y(cid:149)((cid:149)¼Ì), S¼Â(cid:149)¡¼Ìy¼(cid:149)((cid:149)¼Ì)/^û¼Â‡¼y¼(cid:149)((cid:149)¼Ì)/½¬¼Lü¼¼Ìm™ ½û¼ÿ¼Kt¼¼Ì, ù¼¼K (cid:149)Kû¼, (cid:149)Âd¡¼™ ½KZû¼t¼/C-°(cid:149)¼_‡¼Â t¼¼(cid:149)ÂQ¼ @¼‡¼Ì ù¼Âm ¡¼½Ê}‡¼Â (cid:149)Kû¼ ‡¼Â[¼Ì ¬¼(cid:149)¬¼¼A @¼Ì¬¼@¼¼C @¼¼Am : 400067600011; @¼x¼¡¼¼¡¼Ìù¼¬¼¼Ch(www.auctionbazaar.com)^Ì¡¼¼ ½¡¼‡¼Zt¼Â \Ì @¼x¼¡¼¼ K¼ÌA Š¼r¼ ù¼Âm ]û¼¼ K(cid:149)t¼¼ Š¼°Ìÿ¼¼ ¬¼½¡¼™¬¼ Š¼œy¼t¼¼ A-°(cid:149)¼_ ¬¼Š¼¼Ìh™,¬¼ZŠ¼K™ ‡¼Zù¼(cid:149) https://www.tatacapital.com/content/dam/tcl/1st-E-Auction-Publication- : 8370969696 @¼‡¼Ì 7997043999, Cû¼ÌCÿ¼ @¼¼Cm : contact@auctionbazaar.com / support@auctionbazaar.com ‡¼¼Ì ¬¼ZŠ¼K™ K(cid:149)¡¼¼Ì. Jayprakash-Pathak- TCFLA0216000011297376-6932164-6939862.pdf^Ì¡¼¼ ½¡¼‡¼Zt¼Â