Change in Investor Relation advisor agency

Date: 26.08.2026 The Secretary The Secretary BSE Limited The Calcu(cid:308)a Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalhousie, Dalal Street Bandra, Kolkata- 700001 Mumbai- 400001 Scrip Code: 23128 Scrip Code: 544831 Dear Madam/Sir, Sub: Change in Investor Relations Advisor Agency. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to intimate that Meenakshi India Limited (“the Company”) has on-boarded M/s. Go India Advisors LLP, Address: Parinee Crescenzo, B wing, 10th Floor, BKC, Bandra (East), Mumbai, Maharashtra – 400051, as the Investor Relationship Agency (“IR Agency”) for providing Investor Relations Advisory Services to the Company w.e.f. 1st September 2026. The existing Investor Relations agency i.e. M/s. Fortuna Public Relations Pvt Ltd will continue until 30th September 2026, serving termination notice period of 1 months. For any Investor Relations related matters please contact our Investor Relations Representative at: Garima Go India Advisors Email: garima@goindiaadvisors.com M: +91 9780042377 Kindly take the same on record and display the same on the website of your exchange. Thanking You, Yours faithfully, For MEENAKSHI (INDIA) LIMITED KANCHAN RATHI COMPANY SECRETARY & COMPLIANCE OFFICER