Intimation of Book closure for the purpose of 18th Annual General Meeting (AGM) to be held on 22nd September, 2026

Ref. No.: MIL/2026-27/CS/27 Date: 27th August, 2026 THE DEPARTMENT OF CORPORATE SERVICES BSE LIMITED, PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI — 400001 Scrip Code: 543934 SUB: INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 18th ANNUAL GENERAL MEETING OF THE COMPANY Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the date for Register of Members and Share Transfer Books of the Company will remain closed from 16th September, 2026 to 22nd September, 2026 (both days inclusive) for the purpose of 18th Annual General Meeting for the financial year 2025-26. Kindly take the notice on records. Thanking You, Yours Faithfully, For MACHHAR INDUSTRIES LIMITED CS MAHESH DUBE COMPANY SECRETRAY 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