Record Date

MADHUCON PROJECTS LIMITED CIN: L74210TG1990PLC011114 Ref.: MPL/HYD/SE/36"" AGM/2026-27 Date: 19-08-2026 The Bombay Stock Exchange (BSE) The National Stock Exchange (NSE) of India Corporate Relationship Dept., Limited, 1st Floor, New Trading Ring Sth Floor, Exchange Plaza, Rotunda Building, PJ Towers Bandra (East), Dalal Street, Fort, Mumbai -400 001 Mumbai- 400 051 BSE Script code: 531497 NSE Script code: MADHUCON Dear Sirs, Sub.: Book Closure Intimation for 36" Annual General Meeting of the Company. As intimated earlier to your good offices, pursuant to Regulation 42 of the SEBI LODR Regulations, the Registrar of Members and Share Transfer Books of the Company will be remain closed from Wednesday, 23 September, 2026 to Tuesday, 29" September, 2026 ‘(both days inclusive) for the purpose of the 36° AGM of the Company scheduled on Tuesday, 29'" September, 2026 at 3.00 P.M. at the Registered Office of the Company, Khammam. Kindly take them on record. Thanking you, For Madhucon Projects Limited (D. Malla Reddy) Company Secretary & Compliance Officer Corp. Office : "Madhucon House", 1129/A, Road No. 36 , Jubilee Hills, Hyderabad - 500 033, Telangana, India Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail : corporate@madhucon.com Regd. Office : H.No.1-7-70, Jublipura, Khammam, Telangana - 507 003, India www.madhucon.com