Book Closure and Cut off date of 7th Annual General Meeting of Meghmani Organics Limited.

Ref: MOL/2026-27/45 August 13, 2026 To, To, National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra-Kurla Complex, Floor- 25, P J Tower, Bandra (East) Dalal Street, Mumbai 400 051 Mumbai 400 001 SYMBOL:- MOL Scrip Code:- 543331 Sub: Intimation of Annual General Meeting and Book-Closure/Cut-off date Dear Sir / Madam, This is to inform you that the 7th Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 8, 2026 at 11:00 a.m. through video conferencing/other audio- visual means (VC/ OAVM) in compliance of MCA General Circular No. 03/2025 dated September 22, 2025 and other applicable provisions. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, Register of Members and Share Transfer Books of the Company will remain closed from September 2, 2026 to September 8, 2026 (both days inclusive) for the purpose of AGM of the Company. Security Code Type of Book Closure Cut-off / Purpose Security Record Date BSE – 543331 Equity September 2, 2026 Tuesday, For ascertaining the Shares to September 8, September names of the shareholders NSE – MOL 2026 (both days 01, 2026 entitled for e-voting for inclusive) Annual General Meeting Kindly take the above on record. Thank you. Yours faithfully, For, Meghmani Organics Limited Naresh Prajapati Company Secretary & Compliance Officer Mem. No. A44816