Intimation of Notice 18th Annual General Meeting (AGM) and Uploading of Annual Report to members.

Ref. No.: MIL/2026-27/CS/25 Date: 25th August, 2026 THE DEPARTMENT OF CORPORATE SERVICES BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI – 400001 SCRIP CODE: 543934 Sub: Intimation of 18th Annual General Meeting and related details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the 18th Annual General Meeting (“AGM”) of the Members of Machhar Industries Limited is scheduled to be held on Tuesday, 22nd September, 2026 at 2:30 P.M. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the following details in connection with the 18th Annual General Meeting for the Financial Year 2025-26: Particulars Relevant Date / Details Cut-off Date for determining the eligibility of Members to vote through 1. Tuesday, 15th September, 2026 remote e-voting or e-voting facility during the AGM From 09:00 A.M. (IST) on Saturday, 19th September, 2026 to 2. Period of Remote E-voting 05:00 P.M. (IST) on Monday, 21st September, 2026 3. Date and Time of AGM Tuesday, 22nd September, 2026 at 2:30 P.M. 4. Mode of AGM Physical Mode FF-107, City Pride Building, Jalna Road, Chhatrapati 5. Venue of AGM Sambhajinagar – 431001 The Notice convening the 18th Annual General Meeting along with the Annual Report of the Company for the Financial Year 2025-26 has been dispatched to the Members in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for the Financial Year 2025-26 has also been submitted to the Stock Exchange pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information is being submitted for your information and record. Thanking you, Yours faithfully, For MACHHAR INDUSTRIES LIMITED CS MAHESH DUBE COMPANY SECRETARY M. No. F-12866 1) Plot No.614,GIDC Industrial Area, Panoli, Tq.Ankleshwar- Mondha Naka, Dist. Aurangabad (MS) 431001 394116,Dist.Bharuch (Gujarat), Ph.02646-272016, 272496, 0240-2351133, 9552533328, Email: vwkatkar@gmail.com Email: info@machharinfra.com 2) Gut No. 76, Village Pangara, Tq. Paithan, Paithan Road, CIN: U45202MH2008PLC185168, Dist. Aurangabad -431105, Pn.09552533328, website:www.machharind.com Email: info@machharinfra.com