Multipurpose Trading & Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the following ....

MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN:- L70101DL2002PLC115544) Reg. Office: B-1, Kalindi Colony, New Delhi-110065 Phone/ Fax: 011-26316162, 011-42908812 Website : www.multipurposetrading.in, E-mail: Info@multipurposetrading.in BSE Limited Corporate Relationship Department Floor 25, P] Towers, Dalal Street Mumbai 400 001 nce intimation holdin, ard _Meetin, articulars of Annual General Meeti in 2026. Ref.: Scrip Code - 504356 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Wednesday, the 27 day of September, 2026 at the corporate office of the Company D-2, Kalindi Coleny, New Delhi-110065 to consider amongst the other matters the following: 1. To take note of the Audited Financial Statements and recommend the same for approval of the members. 2. To appoint a Director in place of Mr. Ashish Singh, (DIN: 00066423) who retires by rotation and being eligible offered himself for reappointment. 3. To Consider and recommend the reappointment M/s KARMV AND COMPANY, Chartered Accountnts as statutory Audors of the company. 4. To fix the date, time and venue of 48 Annual General Meeting (Refer to as AGM). 5. To consider and approve the Draft Notice of convening 48% Annual General Meeting. 6. To consider Book Closure date and cutoff date for the purpose of 48" Annual General Meeting. Corp. Office: D-2, Kalindi Colony, New Delhi-110065 MULTIPURPOSE TRADING AND AGENCIES LIMITED (CIN:- L70101DL2002PLC115544) Reg. Office: B-1, Kalindi Colony, New Delhi-110065 Phone/ Fax: 011-26316162, 011-42908812 Website : www.multipurposetrading.in, E-mail: Info@multipurposetrading.in 8. To Appoint Independent directors on the board subject to approval of members of the Company. 9. To Consider Secretarial Audit report & Draft Annual Report along with necessary annexure thereof for the financial year ending 315t March, 2026. 10. Appointment of depository agency for the Purpose of e- voting. 11. Appointment of Scrutinizer for the purpose of E-voting. 12. Authorisation to sign & file Balance Sheet, annual return and other documents and papers with the registrar of Companies, Stock Exchange, Depository and Registrar & Transfer Agent etc. 13. To discuss any other matter with the permission to the chair. This information is also available on the Company's website: www.multipurposetrading.in/ and also on stock Exchange's website at www.bseindia.com Please take the above intimation on records and kindly acknowledge receipt. Thanking you, Yours sincerely, FerREpsT rgp AondAsgenecie s Lid Managing Director/Chairman Ashish Singh Managing Director DIN: 00066423 Date: 24.08.2026 Place: Delhi Corp. Office: D-2, Kalindi Colony, New Delhi-110065