Mudunuru 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 1. Unaudited Financial Results for ....

To Date: 06.08.2026 The Manager The Manager BSE Limited The Calcutta Stock Exchange Limited P.J. Towers, Dalal Street 7, Lyons Range, Murgighata, Mumbai-400001 Dalhousie, Kolkata, (BSE Scrip Code: 538743) West Bengal - 700001 (CSE Scrip Code: 036008) Dear Sir/ Madam, Unit: Mudunuru Limited Sub: Intimation of Board Meeting to be held on 14.08.2026. Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchanges that a Board Meeting of the Company will be held on Friday, 14th August 2026 at the registered office of the Company, to consider, inter alia, the following: 1. Un-audited Financial results for the quarter ended June 30, 2026. 2. Limited Review Report for the quarter ended June 30, 2026. 3. Any other business with the permission of the Chair. This is for the information and records of the Exchanges, please. Thanking you. Yours faithfully, For Mudunuru Limited Madhusudan Raju Mudunuru Managing Director (DIN: 00471678) Mudunuru Limited Door No.2-21/1/22, The Glitz, Commercial Building, Panorama Hills, Shriram Properties, Yendada, Vishakhapatnam- 530045, Andhra Pradesh Phone: +91 9907 247 247 | info@mudunuru.com | www.mudunuru.com | CIN: L72900AP1994PLC039248