Madhur Industries 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 TO TAKE ON RECORD THE FIRST ....

Madhur Industries Ltd. (A Govt. recognised Export House) Date: 05/08/2026 BOMBAY STOCK EXCHANGE LIMITED The Corporate Relations Department, P] Towers, Dalal Street, Mumbai - 400001 Scrip Code: 519279 (MADHUR INDUSTRIES LTD) Sub.; Intimation For Board Meeting In Compliance Of Regulation 29 & 33 Of The SEBI (Listing Obligations & Disc] Requl ). Regulations, 2015 Dear Sir/Madam, In reference with the captioned subject, we wish to inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 at the registered office of the Company, to inter alia consider the following businesses: 1. To consider, approve and take on record the Standalone Un-audited Financial Results of the Company For The First Quarter Ended On June 30, 2026; 2. To transact any other business with the permission of the chair. Further, the company confirms that In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of insiders trading window commenced from July 01, 2026 and ending post 48 hours of the declaration of the unaudited financial results. Kindly Take The Same On Your Records. Yours Faithfully, For MADHUR INDUSTRIES LIMITED MR. SHALIN PARIKH MANAGING DIRECTOR (DIN: 00494506) %m,@ Complex’, *MadChIuNr: L51003GL3rId1 9F7lo3oPr,L CS0t0ad2i2u5m2 »C rEo-smsa lRo aidni,o ®N amvardahnugrpuirnad,u sAthrmieedsatbiamdv ci- oem3d8 0* 0V09.i (uIsnsc iahal) - «w PwRown e: +91-79- ssazmm Export OMoe: G4WA P MC. Market No.1, Phaslel, Vash. New Mumbai~470050_ (india) Phone. +91-22-27665142, 27655501 * Fax: +01-22-27655502* E-mai madurind123@ gmeil.com