We wish to inform that Mr. Birendra Kumar DIN:08666368 (Non-Executive Independent Director) & Mrs. Veena Aggarwal DIN:00060415 (Non-Executive-Non-Independent Director) of the Company have ....

. MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) ‘Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; ¢-mail Id- mauria@mauria.com Date: August 13,2026 BSE Limited Calcutta Stock Exchange Ltd. The Department of Corporate Services 7, Lyons Range, P.J. Towers, Dalal Street, Kolkata - 700001 Mumbai- 400001 Scrip Code: 023114 Scrip Code: 539219 Subject : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Vacation of Office of Director(s) under Section 167(1)(b) of the Companies Act, 2013. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that Mr. Birendra Kumar (DIN: 08666368)( Non-Executive - Independent Director) and Mrs. Veena Agarwal (DIN: 00060415) (Non- Executive - Non Independent Director), have vacated the office of Director(s) with effect from end of business hours on August 13, 2026, by operation of law under Section 167(1)(b) of the Companies Act, 2013, on account of having absented themselves from all the meetings of the Board of Directors held during the period of twelve (12) months, with or without seeking leave of absence of the Board. We confirm that the aforesaid vacation of office has occurred solely on account of the operation of Section 167(1)(b) of the Companies Act, 2013 and there are no other material reasons for the cessation of their directorships. The details as required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule IIT of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as “Annexure I”. You are requested to kindly take the same on record. Thanking You. Managing Director DIN: 00054929 Encl: As Above Head Office: 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019, Ph.:+91-11-26447645,46,47, Fax:+91-11-26234244 Regd. Office :Room No.107, 1% Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65180616 Mirs.of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS& EXPORTERS GOVT. RECOGNISED EXPORT HOUSE C MAURIA UDYOG LIMITED (AN ISO 14001 & OHSAS 18001 CERTIFIED COMPANY) Works : Sohna Road, Sector-55, Faridabad-121015 (Haryana), INDIA Ph. +91-129-2477700, Fax : +91-129-2231220, Visit us :www.mauria.com CIN: L51909WB1980PLC033010; e-mail Id- mauria@mauria.com Annexure I Details pursuant to Regulation 30 read with Para A of Part A of Schedule I11 of SEBI LODR Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 S. No. Particulars Details Details 1. | Name of Director(s) Mr. Birendra Kumar (Non-| Mrs. Veena Agarwal (Non- Executive - Independent | Executive - Non Director) DIN: 08666368 Independent Director) DIN: 00060415 2. Reason for change viz. appeintment; | Vacation of office under Section | Vacation of office under re-appointment—resignation; | 167(1)(b) of the Companies Act, | Section 167(1)(b) of the removal-death or otherwise; 2013, on account of having| Companies Act, 2013, on absented himself from all the | account of having absented meetings of the Board of| herself from all the Directors held during a period of | meetings of the Board of twelve (12) months, with or| Directors held during a without seeking leave of absence | period of twelve (12) of the Board. months, with or without seeking leave of absence of the Board. 3. Date of appointment/re- | Cessation effective from August| Cessation effective from appointment/cessation (as | 13, 2026, pursuant to operation | August 13, 2026, pursuant applicable) &——term——of | of law under Section 167(1)(b)| to operation of law under appointment/re-appointment; of the Companies Act, 2013 Section 167(1)(b) of the Companies Act, 2013 4. Brief profile Not Applicable Not Applicable 5. Disclosure of relationships between Not Applicable Not Applicable directors Head Office: 602, Chiranjiv Tower, 43, Nchru Place, New Delhi-110019, Ph.:+91-11-26447645,46,47, Fax: 26234244 Regd. Office :Room No.107, 1* Floor, Anand Jyoti Building, 41, Netaji Subhas Road, Kolkata-700001, Ph.: +91-33-65180616 Mfrs.of : L.P.G.CYLINDERS-VALVES-REGULATORS-IMPORTERS & EXPORTERS GOVT. RECOGNISED EXPORT HOUSE