As per attachment

BIFMA CERTIFIED MILESTONE FURNITURE LIMITED Date: 26/08/2026 BSE Limited Department of Corporate Services Listing Compliance 25th Floor, P. J. Towers Dalal Street Mumbai – 400 001 Scrip Code: 541337 Sub: Outcome of Board Meeting – Taking Note of Resignation of Mrs. Payal Vatsal Thakkar, Non-Executive, Non-Independent Director. Dear Sir(s), We wish to inform you that the meeting of the Board of Directors of Milestone Furniture Limited was held on 26/08/2026 at the registered office of the Company, wherein the following matter was considered and taken on record: Resignation of Mrs. Payal Vatsal Thakkar, Non-Executive, Non-Independent Director: The Board took note of the resignation letter dated 19th August, 2026 submitted by Mrs. Payal Vatsal Thakkar, Non-Executive, Non-Independent Director of the Company, tendering her resignation from the position of Director of the Company due to personal reasons, with effect from 19th August, 2026. The Board considered and accepted the resignation of Mrs. Payal Vatsal Thakkar with effect from 19th August, 2026 and placed on record its appreciation for the valuable contribution, guidance and support extended by her during her tenure as a Director of the Company. The Board further authorised the necessary officers of the Company to complete all requisite statutory, regulatory and other formalities in connection with her resignation. There being no other business to transact, the meeting concluded with a vote of thanks to the Chair. The Board Meeting commenced at 1.00 P.M. and concluded at 1:45 P.M. You are requested to take the above information on record. Thanking You, Yours Faithfully For Milestone Furniture Limited Mayank Rasiklal Kotadia Whole Time Director DIN -07484438 N: L36912MH2014PLC254131 Regd. Off.: Level 4, Dynsaty Business Park, A wing, Andheri-Kurla Road, J.B. Nagar, Mumbai - 400059. Website: www.milestonefurniture.in; Email ID. Director1@milestonefurniture.in, Ph. No.7738146226