Mukta Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Approval of Unaudited Financial ....

Date: 06th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 532357 - EQ Symbol: MUKTAARTS - EQ Kind Attn: Corporate Relations Department Dear Sir / Madam, SUB: BOARD MEETING INTIMATION Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026 to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st July, 2026 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Kindly take the above information on your records. Thanking you. Yours faithfully, For Mukta Arts Limited Pratiksha Panchal Company Secretary & Compliance Officer