Multipurpose Trading & Agencies 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 financial results ....

MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN:- L70101DL2002PLC115544) Reg. Office: B-1, Kalindi Colony, New Delhi-110065 Phone/ Fax: 011-26316162, 011-42908812 Website : www.multipurposetrading.in, E-mail: Info@multipurposetrading.in Date: 06/08/2026 I'he Manager BSE Limited-Listing Department Floor 25, PJ Towers, Dalal Street Mumbai 400 001 Subject: Intimation of Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.-: Scrip Code - 504356 Dear Sir/Madam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at 11:30a.m on Friday, 14" day of August, 2026 to consider and approve, inter alia, unaudited financial results of the Company for the first quarter ended June 30, 2026, Reappointment of Internal Auditor and Other matter with the permission of chair, if any. We are also taking step to issue public notice in English Language and in the daily newspaper published in the language of the region (Hindi). This intimation is also available on the Company website: www.multipurposetrading.in and on the stock exchange sitc www.bseindia.com. Please take the above intimation on records and kindly acknowledge receipt. Thanking you, Yours sincerely, For Multipurpose Tradii Ashish Singh Director DIN: 00066423 B-1, Kalindi Colony, New Delhi-110065 Corp. Office: D-2, Kalindi Colony, New Delhi-110065