Maa Jagdambe Tradelinks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. The Directors Report, ....

MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: 9923406557, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com Date: 25th August, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Ref.: Script Code: 511082 NOTICE OF BOARD MEETING Dear Sir / Madam, Notice is hereby given that a meeting of the Board of Directors of Maa Jagdambe Tradelinks Limited will be held on Tuesday, 1st September, 2026 at 12:30 p.m. at the Registered Office of the Company at Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane - 401 105 to transact the following business: 1. To consider and approve the Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026; 2. To fix the date, time and venue of the 41st Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 41st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for 41st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 41st Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair. Kindly take the same on your records. Thanking you. Yours faithfully, For Maa Jagdambe Tradelinks Limited Harish Kanta Srivastava DIN: 06874778 Managing Director Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101