Maa Jagdambe Tradelinks 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. The unaudited quarterly ....

MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101. Tel: 9923406557, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com Date: 8th August, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Ref.: Script Code: 511082 NOTICE OF BOARD MEETING Dear Sir / Madam, Notice is hereby given that a meeting of the Board of Directors of Maa Jagdambe Tradelinks Limited will be held on Friday, 14th August, 2026 at 02:30 p.m. at the Registered Office of the Company at Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101 to transact the following business: 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th June, 2026; 2. To consider shifting of the registered office of the Company; 3. Any other matter with the permission of the Chair. Further the Trading Window for dealing in securities for all the Designated Persons shall remain closed till 16th August, 2026. Kindly take the same on your records. Thanking you. Yours faithfully, For Maa Jagdambe Tradelinks Limited Harish Kanta Srivastava DIN: 06874778 Managing Director