Outcome of Board Meeting

13th August 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code: 523384 Scrip Code: MAHAPEXLTD Sub: Outcome of Board Meeting held on August 13th, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/ Madam, Pursuant to and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 13th, 2026, has, inter alia, transacted the following business: 1. Approval of Unaudited Financial Results: The Board considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30th, 2026, pursuant to Regulation 33 of the SEBI LODR Regulations. Accordingly, we enclose herewith the following: o Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2026. o Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 2.30 p.m. We request you to take the above information on record. Thanking you, Yours sincerely, For Maha Rashtra Apex Corporation Limited (Arvind Ganesh Mallya) Company Secretary& Compliance Officer Registered Office: Manipal Centre, Dickenson Road, Bengaluru - 560 042 CIN-L85110KA1943PLC001177. website www.maharashtraapex.com. Email-mracl.ho@manipal.com.Tel:080-40313131 STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Rs. In lakhs Unaudited Results for the Particulars Audited Results for the Quarter ended Quarter ended 30th Quarter ended 31st Year ended 31st 30th June 2026 June 2025 March 2026 March 2026 Revenue from operations 5.95 5.31 Income From Operation 5.77 214.09 141.90 143.98 Other operating revenue 23.81 222.51 147.86 149.29 TOTAL INCOME 29.58 436.6 EXPENSES 14.91 18.83 Employee benefits expense 22.79 74.73 0.00 0.00 Finance costs 0.00 0.00 1.51 1.16 Depreciation and amortisation expense 1.32 4.82 27.72 21.02 Other expenses 18.86 89.44 44.14 41.01 TOTAL EXPENSES 42.97 168.99 103.72 108.28 Profit before exceptional items and tax -13.39 267.61 12.64 29.01 Exceptional items [net credit/ (charge)] 8.79 62.79 116.36 137.29 Profit before tax -4.60 330.40 Tax expenses 12.25 0.00 Current tax 51.17 83.17 0.00 0.00 Tax for Earlier years 0.00 (24.18) 104.11 137.29 PROFIT FOR THE PERIOD (A) -55.77 271.41 OTHER COMPREHENSIVE INCOME 71.14 2041.88 Other comprehensive income (After Tax) (425.78) (1102.27) TOTAL COMPREHENSIVE INCOME FOR THE PERIOD 175.25 2179.17 (481.55) (830.86) (A+B) 2818.38 1409.19 Paid up Equity Share Capital (Face value Rs. 10 per share) 1409.19 1409.19 Other Equity 42,737.07 Earnings per equity share (Face value of Rs. 10 each) 0.37 0.97 Basic (in Rs.) -0.40 1.93 0.37 0.97 Diluted (in Rs.) -0.40 1.93 1.TheaboveresultswerereviewedbytheAuditCommitteeandhavebeentakenonrecordandadopted bytheBoardofDirectorsintheirMeetingheld on 13.08.2026 2.Limited Review as required under the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirments)Regulations,2015submittedwith the Stock Exchanges has been carried out by the Statutory Auditors. 3. The Company is operating in single segment. 4. These financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 5. The company has not recognised deferred Tax Asset / liability as a matter prudence. 6. Previous period figures have been regrouped/ reclassified wherever necessary to conform to the current period classification. 7.The Company has considered the un-audited financial figures for the financial year ended March 2026, of its Associate Company, Kanara Consumer Products Limited, in the standalone financial results, as the financial figures for the quarter ended June 2026 have not been received by the Company. 8. Other Income includes proceeds from buy back of shares by its associate Manipal Home Finance Limited. The Company has offered 7.66% of its shares held.The Company has made provision for tax for the same. For Maha Rashtra Apex Corporation Ltd. Place: Bengaluru Date : 13.08.2026 Cyrus Khambata Managing Director Din: 00553813 Registered Office: Manipal Centre, Dickenson Road, Bengaluru - 560 042 CIN-L85110KA1943PLC001177. website www.maharashtraapex.com.Email-mracl.ho@manipal.com.Tel:080-40313131 CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Rs. in Lakhs Unaudited Results for the Particulars Audited Results for the Quarter ended 30th Quarter ended Quarter ended 31st Year ended 31st June 30th June March March 2026 2025 2026 2026 Revenue from operations 5.95 5.31 Income From Operations 5.76 214.09 151.71 153.7 Other income 33.24 260.04 157.66 159.01 TOTAL INCOME 39.00 474.13 EXPENSES 14.91 19.31 Employee benefits expense 23.33 83.76 0.00 0 Finance costs 0.00 0.03 1.51 1.16 Depreciation and amortisation expense 1.32 4.82 36.51 28.12 Other expenses 31.68 125.48 52.93 48.59 TOTAL EXPENSES 56.33 214.09 104.73 110.42 Profit before exceptional items and tax -17.33 260.04 239.49 2246.98 Share of Profit / (Loss) of Associates (448.81) (939.64) 15.64 29.01 Exceptional items [net credit/ (charge)] 10.03 64.47 359.86 2386.41 Profit before tax from continuing operations -456.11 -615.13 Tax expenses 12.25 - Current tax 39.60 71.6 - - Adjustment for Earlier Years 0.00 0 - - Mat Credit 0.00 0.00 - - Deferred tax credit/(charge) 0.00 0 347.61 2386.41 PROFIT AFTER TAX (A) (495.71) -686.73 OTHER COMPREHENSIVE INCOME 12.64 0.06 Other Comprehensive Income 3.03 23.42 12.64 0.06 OTHER COMPREHENSIVE INCOME FOR THE PERIOD (B) 3.03 23.42 360.25 2386.47 TOTAL COMPREHENSIVE INCOME FOR THE PERIOD (A+B) (492.68) -663.31 Net Profit attributable to 347.61 2386.41 a) Owners of the company (495.71) -686.73 0.00 0.00 b) Non-controlling interest - - Other comprehensive income attributable to 12.64 0.06 a) Owners of the company 3.03 23.42 - - b) Non-controlling interest - - Total comprehensive income attributable to 360.25 2386.47 a) Owners of the company (492.68) -663.31 - - b) Non-controlling interest 2,818.38 1409.19 Paid up Equity Share Capital (Face value Rs. 10 per share) 1409.19 1409.19 Other Equity 45,892.18 Earnings per equity share from continuing operations (Face value of Rs. 10 each) 1.23 16.93 Basic (in Rs.) (3.52) -4.87 1.23 16.93 Diluted (in Rs.) (3.52) -4.87 1. The above results were reviewed by the Audit Committee and have been taken on record and adopted by the Board of Directors in their Meeting held on 13.08.2026 2.Limited Review as required under the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirments)Regulations,2015submittedwiththeStock Exchanges has been carried out by the Statutory Auditors. 3. The Company is operating in single segment. 4.ThesefinancialresultshavebeenpreparedinaccordancewiththeIndianAccountingStandards(IndAS) prescribedunder Section 133of theCompaniesAct,2013 and other recognised accounting practices and policies to the extent applicable. 5. The company has not recognised deferred Tax Asset / liability as a matter prudence. 6. Previous period figures have been regrouped/ reclassified wherever necessary to conform to the current period classification. 7.The Company has considered the un-audited financial figures for the financial year ended March 2026 of its Associate Company, Kanara Consumer Products Limited, in the consolidated financial results, as the financial figures for the quarter ended June 2026 have not been received by the Company. For Maha Rashtra Apex Corporation Ltd. Place: Bengaluru Date : 13.08.2026 Cyrus Khambata Managing Director Din: 00553813