Outcome of Board Meeting

Date: August 20, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 Scrip Code – 544637 Sub: Outcome of Board Meeting held on 20.08.2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of MethodHub Software Limited (“the Company”) in their meeting held on Thursday, August 20, 2026 have approved the following agenda. 1. Annual General Meeting (AGM) Date: The Tenth Annual General Meeting (AGM) of the Company for the year ended March 31, 2026 will be held on Tuesday, September 29, 2026 at 02:30 P.M. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with the circulars issued by the Ministry of Corporates Affairs. The Tenth AGM Notice will be sent to the Shareholders on their registered email addresses and the same shall also be intimated to the Stock Exchanges in accordance with the applicable laws in due course. 2. Cut-off Date In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Tuesday, September 22, 2026 as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM. The Board meeting commenced at 03:03 P.M. (IST) and concluded at 04:30 P.M. (IST) We request to take the same on record. For Methodhub Software Limited Muthukrishnan Shanmuga Thevar Company Secretary & Compliance Officer Membership No. A61530 MethodHub Software Limited (Formerly known as MethodHub Software Private Limited) CIN: L74900KA2016PLC085743 Reg Office: Unit No. 109, 1st Floor, Prestige Meridian-1 No.29, M.G. Road, Bangalore, Karnataka, India, 560001 Phone: +91 80-40979238 Email id: info@methodhub.in Website: www.methodhub.in