Record Date

SYMBOL: MAHESHWARI ISIN: INE263W01010 DATED: 27.08.2026 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400051. Subject : Intimation of Record Date/“Cut off” Date. Reference : Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Herein after referred to as “SEBI (LODR) Regulations”). Respected Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (Both days inclusive) for the purpose of 20th Annual General Meeting of the Company. We would further like to inform that the Company has fixed Tuesday, September 22, 2026 as the Record Date/“Cut off” Date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. You are requested to take the above information on your records and inform all those concerned. Thanking You. Yours Faithfully, For Maheshwari Logistics Limited Gaurav Rajesh Jhunjhunwala Company Secretary & Compliance Officer