Result for Quarter ending 30.06.2026

Date: 05.08.2026 The Secretary The Secretary BSE Limited The Calcu(cid:308)a Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalhousie, Dalal Street Bandra, Kolkata- 700001 Mumbai- 400001 Scrip Code: 23128 Scrip Code: 544831 Dear Madam/Sir, Sub: Outcome of Board Meeting held on Wednesday, August 05, 2026 (ISIN: INE208H01016) Time of Start: 3:30 P.M Time of Conclusion: 5:10 P.M In reference to intimation of Board Meeting dated 31st day of July 2026 and Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find the below-mentioned agenda approved in the Board Meeting held today i.e., 5th day of August 2026: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 duly approved by the Board of Directors along with Limited Review Report issued by M/s Chaturvedi & Company, Chartered Accountants, Statutory Auditors of the Company, as Annexure-1. 2. Notice of 44th Annual General Meeting to be held on Monday 28th day of September, 2026 at 12.00 noon IST through Video Conferencing ("VC")/)/Another Audio-Visual Means ("OAVM"). Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MEENAKSHI (INDIA) LIMITED KANCHAN RATHI COMPANY SECRETARY & COMPLIANCE OFFICER