Appointment of Mr. Bhagirath Choudhary as Additional Independent Director, Re-appointment of Dr. Gopal Krishna Raju as Independent Director, Re-appointment of Dr. Charudatta Digambar Mayee ....

Mahlal lng:, Great MAHAMAYA LIFESCIENCES LIMITED Place (Formerty Known as Mahamaya Liescences Pvt. Lid) ) 369, 370, 370A and 3708, 3rd Floor, Tower B-1, Work Spaze ITech Park, Sector-49, Sohna Road, Certified Gurugram - 122018, Haryana, India kil Tel. :+91-124-44103140310/9 4387819/88 l!;v!sn nL E-mail : info@mahamayalifesciences.com “CentNoir IfQ-i24c112a60t2/Ae Web. : www.mahamayalifesciences.com CIN : L24233DL2002PLC115261 Date: August 25, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 544611 Subject: Outcome of Board Meeting held on Tuesday, August 25, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Board of Directors at its Meeting held on August 25, 2026, has inter-alia considered and: (a) approved the notice of Twenty-Fourth (24th) Annual General Meeting (AGM) oft he Company for the financial year ended on March 31, 2026, and decided to convene 24th AGM on Tuesday, September 29, 2026, at 11:00 AM. through VC/OAVM Facility. (b) approved the Board’s Report along with the Annual Report for FY 2025-26. (c) approved the appointment of M/s HPN & Associates, Company Secretaries as Secretarial Auditor for Financial Year 2026-27, M/s Chandramouli and Associates LLP, Chartered Accountants as Internal Auditor for Financial Year 2026-27 and M/s Yogesh Gupta and Associates, Cost Accountants as Cost Auditor for the Financial Year 2026-27 based on the recommendation of Audit Committee. Further, the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee has also approved the following: 1. Appointment / Re-appointment of Directors: (a) Appointment of Mr. Bhagirath Choudhary (DIN: 03224386) as Additional Director (Independent and Non- Executive) of the Company, not being liable to retire by rotation, for a 1* term of three consecutive years with effect from August 25, 2026, subject to the approval of the shareholders of the Company. (b) Re-appointment of Dr. Gopal Krishna Raju (DIN: 00860886) as Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of three consecutive years with effect from December 11, 2026, subject to the approval of the shareholders of the Company. () Re-appointment of Dr. Charudatta Digambar Mayee (DIN: 03607287) as Independent Director of the Company, not being liable to retire by rotation, for a 2nd term of three consecutive years with effect from December 11, 2026, subject to the approval of the shareholders of the Company. (d) Re-designation of Mr. Krishnamurthy Ganesan (DIN: 00270539) from the position of Managing Director of the Company to the Chairman and Executive Non-Independent Director of the Company liable to retire by rotation, subject to approval of shareholders in ensuing Annual General Meeting, w.e.f November 01, 2026. (¢) Re-designation of Executive Director, Mr. Prashant Krishnamurthy (DIN: 02179512) as "Managing Director” of the company not liable to retire by rotation, subject to approval of shareholders in ensuing Annual General Meeting, with effect from November 01, 2026. 2. Change(s) in Key Managerial Personnel / Senior Managerial Personnel: (a) Noted the resignation of Mr. Prashant Krishnamurthy as the Chief Financial Officer (CFO) oft he Company with effect from the close of business hours on October 31, 2026, and approved his re-designation from Registered Office : Unit No. DPT-033, Sround Floor, DLF Prime Tower, Plot No. 79-80, F-Block, Okhia Ph-1, New Delhi - 110020 Factory Address : Plot No. D-3 /91 & D-3 /92, Dahej Industrial Estate -3, Village -Vav, Dist-Bharuch, Gujarat - 392130, India Mahlal lng:, Great MAHAMAYA LIFESCIENCES LIMITED Place (Formerty Known as Mahamaya Liescences Pvt. Lid) ) 369, 370, 370A and 3708, 3rd Floor, Tower B-1, Work Spaze ITech Park, Sector-49, Sohna Road, Certified Gurugram - 122018, Haryana, India bl Tel. :+91-124-44103140310/9 4387819/88 l!;v!nn E-mail: info@mahamayalifesciences.com “CentNoir IfQ-i24c112a60t2/Ae Web. : www.mahamayalifesciences.com CIN : L24233DL2002PLC115261 Executive Director to Managing Director of the Company with effect from November 01, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting; Based on the recommendation of Audit Committee and Nomination and Remuneration Committee, the board approved the elevation of Mr. Amarendra Mohapatra to the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from November 01, 2026 in terms of the provisions of the Companies Act, 2013, and as part of the Senior Management Personnel in terms of the provisions of SEBI LODR Regulations. (b Approved the appointment of Mr. Kush Mishra as the Company Secretary and Key Managerial Personnel (KMP) of the Company with effect from August 25, 2026 in terms of the provisions of the CompaniAecst, 2013 and Compliance Officer of the Company, a Senior Management Personnel in terms of the provisions of SEBI LODR Regulations. 3. Revision in remuneration payable to Mr Krishnamurthy Ganesan (DIN: 00270539), Mr. Prashant Krishnamurthy (DIN: 02179512) and Mrs. Lalitha Krishnamurthy (DIN: 00425675) with effect from November 01, 2026, subject to the approval of the shareholders of the Company. The details as per SEBI Circular no. SEBVHO/CFD/PoD2/CIR/P/0155 dated November 11,2024 w.rt aforesaid matters are annexed hereto. Please note that the Board Meeting commenced at 12:05 p.m. and concluded at 01:10 p.m. The above information will also be made available on the website of the Company and can be accessed at www.mahamayalifesciences.com Kindly take the same in your record. Thanking you For Mahamaya Lifesciences Limited Kush Mishra Company Secretary & Compliance Officer Membership No.: 462001 Registered Office : Unit No. DPT-033, Sround Floor, DLF Prime Tower, Plot No. 79-80, F-Block, Okhia Ph-1, New Delhi - 110020 Factory Address : Plot No. D-3 /91 & D-3 /92, Dahej Industrial Estate -3, Village -Vav, Dist-Bharuch, Gujarat - 392130, India sgmn e W0, MahaMaya. Great (MFoArmaHsyA KMntAo Ye Aa rLsIerFsE SoCItEN CotE 1S) LIMITED Place 369, 370, 370A and 3708, 3rd Floor, Tower B-1, Work Spaze ITech Park, Sector-49, Sohna Road, Cortified Gurugram - 122018, Haryana, India Tel. :+91-124-4301988 /4101430 /4371988 E-mail: info@mahamayalifesciences.com Certificate No: 1Q:24112602/A Web. : www.mahamayalifesciences.com CIN : L24233DL2002PLC115261 Details as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024: Appointment of Secretarial Auditor, internal Auditor and Cost Auditor — Point (c) Particulars Informaotfi evoennt | Informaotf ievoennt Informaotf ievoennt Naofm Audeitor | M/s HPN & Associates, | M/s Chandramouli And | M/s Yogesh Gupta and FRN: $2019TN696300 | Associates LLP, Chartered | Associates, Cost Accountants, FRN: | Accountants 014844S/S000068 FRN: 000373, Reason for Change | Appointment of MJs | Appointment of Ms | Appoinoft Mm/s eYongetsh viz. appointment, |H PN & Associates as | Chandramouli and | Gupta and Associates as reappointment, Secretarial Auditor of | Associates LLP as Intemal | Cost Auditor of the resignation, the Company for | Auditor of the Company for | Comfopr Finaancinal Yyear removal, FinaYneacr i202a6-l27 | FinaYneacr 2i02a6-l27 2026-27 death or otherwise Date of Effective from August Effective from August 25, Effective from August 25, Appointment/ 25,2026 2026 2026 reappointment Jeessation (as applicable) and term of appointment Jre-appointment Brict Profile HPN & Associates, | Chandramouli and | Yogesh Gupta and more tha adecnade old | Associates LLP is a Peer | Associates is a New Delhi- leading Practicing | Review—certified Chartered | based fim of Cost C [Showing first 8,000 characters — download PDF for full document]