1. Unaudited Financial Results for the quarter ended June 30, 2026 2. Appointment of Internal Auditor 3. Resignation of Secretarial Auditor 4. Appointment of Secretarial Auditor to fill ....

August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 513430 Sub.: Outcome of the Meeting of the Board of Directors under Regulation 30 and submission of Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Maitri Enterprises Limited (“the Company”), at its meeting held today, i.e., Wednesday, August 12, 2026, has, inter alia, considered and transacted the following matters: 1. Unaudited Financial Results for the quarter ended June 30, 2026 Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Reports thereon. A copy of the aforesaid Financial Results together with the Limited Review Reports is enclosed herewith. 2. Appointment of Internal Auditor Considered and approved the appointment of CA Bunty Rajkumar Talreja, Chartered Accountant (Membership No. 139683), as the Internal Auditor of the Company for the Financial Year 2026-27, pursuant to Section 138 of the Companies Act, 2013 read with the applicable Rules made thereunder. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure A. 3. Resignation of Secretarial Auditor Noted and accepted the resignation of M/s. SJV & Associates, Practising Company Secretaries, from the position of Secretarial Auditor of the Company, with effect from August 12, 2026. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure B. 4. Appointment of Secretarial Auditor to fill Casual Vacancy Considered and approved the appointment of M/s. Nisarg Sharma & Associates, Company Secretaries, as the Secretarial Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. SJV & Associates, for conducting the Secretarial Audit of the Company for the Financial Year 2025-26, pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations. M/s. Nisarg Sharma & Associates shall hold office as Secretarial Auditor until the conclusion of the ensuing Annual General Meeting of the Company. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure C. 5. Appointment of Company Secretary and Compliance Officer Considered and approved the appointment of Ms. Rajshree Jain (ICSI Membership No. A80535) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from August 12, 2026, pursuant to Section 203 of the Companies Act, 2013 read with the applicable Rules made thereunder and Regulation 6 of the SEBI Listing Regulations. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure D. The Board Meeting commenced at 03:35 P.M. (IST) and concluded at 04:15 P.M. (IST). Further, the Trading Window for dealing in the securities of the Company, which was closed with effect from Wednesday, July 1, 2026, shall re-open after expiry of 48 hours from the declaration of the aforesaid financial results. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For MAITRI ENTERPRISES LIMITED Jaikishan R. Ambwani Managing Director DIN: 03592680 INDIA Dinesh R. Thakkar & Co. CHARTERED ACCOUNTANTS Report on the Standalone Quarterly Financial Results Independent Auditor’s Limited Review Report on Unaudited Standalone Financial Results of Maitri Enterprises Limited (“The Company”) for the Quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended Board of Directors of MAITRI ENTERPRISES LIMITED We have reviewed the accompanying statement of standalone unaudited financial results of MAITRI ENTERPRISES LIMITED (CIN: L45208GJ1991PLC016853) for the quarter ended June 30,2026 ("The Financial Statement"), being submitted by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAl). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. A-403, Shapath IV, Opp. Karnavati Club, Near Chimanbhai Patel Institute, 5.G. Highway, Prahladnagar, AhmedPaagbea d-1 0 } 380015. Phone : 07946016546, Email : info@dineshrthakkar.com, Website : www.dineshrthakkar.com INDIA Dinesh R. Thakkar & Co. CHARTERED ACCOUNTANTS Conclusion Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, and has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. PLACE: AHMEDABAD For, DINESH R THAKKAR & CO. DATE: AUGUST 12, 2026 CHARTERED ACCOUNTANTS FRN : 102612W Glopn KEYUR M. THAKKAR (PARTNER) M.NO.190243 UDIN: 26190243YLZVCV4937 €201 2 A-403, Shapath IV, Opp. Karnavati Club, Near Chimanbhai Patel Institute, S.G. Highway, Prahladnagar, Ahme;gganf- 380015. Phone : 07946016546, Email : info@dineshrthakkar.com, Website : www.dineshrthakkar.com MAITRi ENTERPRISES LIMITED CIN:L45208G1991PLC016853 Gayatri House, Ashok Vihar, Near Maitri Avente Society, Motera, Sabarmati, Ahmedabad-380005. :compliance@maitrienterprises.com, website: www.maitrienterprises.com STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 Rs.in Lakhs except EPS Quarter Ended Year Ended SriNo Particulars iune 30,2026 March 31,2026 June 30,2025 March 31,2026 Un Auoited Audited Un Audited Audited I |income Revenue From Operations 52042 136118 61657 321940 Other Income 18 2441 11.29 50.60 Total income (1) 52204 138559 627.86 3,270.00 Il |Expenses Cost of materials consumed 45486 (45.47) 31887 1,551.90 Purchases of Stack-in Trade 1423 109.68 167.00 49871 [Changes in inventories of Stocikn Trade and workin progress (271.88) 399.21 1730 52.69 Employee benefits expense 2195 265 [Showing first 8,000 characters — download PDF for full document]