Majestic Auto Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

MAJESTIC August 05, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400001 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Security Code: 500267 Dear Sir/ Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Tuesday, August 11, 2026, inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report. Closure of Trading Window Further, as per our earlier communication dated June 26, 2026, closure of trading window for trading in securities of the Company will remain closed till 48 hours after the date of declaration of the Unaudited financial results for the quarter ended June 30, 2026. The aforesaid information is available on the website of the Company at https://www.majesticauto.in/investors.html# You are requested to take the above intimation on record. Thanking You, Yours Faithfully, For Majestic Auto Limited Nishant Sharma Company Secretary and Compliance Officer MAJESTIC AUTO LIMITED CIN: L35911DL1973PLC353132 Registered Office: 3rd Floor, 2A, Mahindra Tower, District Centre, Bhikaji Cama Place, New Delhi - 110066 Tel: 011-41641689, 41834666, Email: grievance@majesticauto.in, Website: www.majesticauto.in