Approved the proposal for sub-division / stock split of the existing Equity Shares of the Company having a face value of ? 10/- each into Equity Shares having a face value of ? 5/- each, ....

Date: 31.08.2026 The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Phiroze Jeejeebhoy Towers, Limited. Dalal Street Bandra, 7, Lyons Range Dalhousie Mumbai-400001 Kolkata – 700001 Scrip Code: 544831 Scrip Code: 23128 Dear Sir / Madam, Sub: Outcome of Board Meeting held on Monday, August 31, 2026 (ISIN: INE208H01016) Time of Start: 11:30 A.M Time of Conclusion: ___ A.M In reference to intimation of Board meeting dated 26th August 2026 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday, 31st August, 2026, considered and approved the following matters: 1. Sub-division / Stock Split of Equity Shares Approved the proposal for sub-division / stock split of the existing Equity Shares of the Company having a face value of ₹ 10/- each into Equity Shares having a face value of ₹ 5/- each, subject to the approval of the members of the Company at the ensuing Annual General Meeting and such other approvals, consents and permissions as may be required. 2. Appointment of Mr. K. N. Mahesh Kumar (DIN: 00176969) as an Independent Director of the Company not liable to retire by rotation, for a term of five consecutive years commencing from September 28, 2026 to September 27, 2031, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, subject to the approval of shareholders in the ensuing 44th Annual General Meeting. 3. The Board ratified the Notice convening the 44th Annual General Meeting of the Company scheduled to be held on Monday, 28 September 2026 at 12:00 noon, with the inclusion of two additional items of Special Business in the said Notice. The information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026, in respect of the proposed sub-division/stock split of Equity Shares and appointment of Director(s), is annexed herewith as Annexure-I and Annexure-II, respectively. Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MEENAKSHI (INDIA) LIMITED KANCHAN RATHI COMPANY SECRETARY & COMPLIANCE OFFICER ANNEXURE I Particulars Details Split ratio Sub-division of 1 (one) Equity Share of face value of ₹10/- each into 2 (two) Equity Shares of face value of ₹5/- each. Rationale To facilitate wider participation of investors and improve the liquidity and accessibility of the Company’s Equity Shares. Pre and post sub- Pre sub-division Post sub-division division share capital Share Capital No. of No. of Amount in ₹ Amount in ₹ Shares Shares Authorised 1,50,00,000 15,00,00,000 3,00,00,000 15,00,00,000 Issued, Subscribed and 1,12,50,000 11,25,00,000 2,25,00,000 11,25,00,000 Paid-up Equity Share Capital Expected time of The sub-division is expected to be completed within the prescribed timelines, completion subject to approval of the Members and Board of directors. Class of shares which Equity Shares are subdivided Number of shares of Pre-sub-division: 1,12,50,000 Equity Shares of ₹10/- each. each class pre and post Post-sub-division: 2,25,00,000 Equity Shares of ₹5/- each. sub-division Number of shareholders Not applicable who did not get any shares in consolidation and their pre- consolidation shareholding ANNEXURE II Sl. Particulars Details of Mr. K. N. Mahesh Kumar (DIN: 00176969) 1. Reason for change viz. Appointment as an Independent Director of the Company. appointment, re-appointment, resignation, removal, death or otherwise; 2. Date of Appointed as an Independent Director of the Company not appointment/reappointment/ce liable to retire by rotation, for a term of five consecutive ssation (as applicable) & term years commencing from September 28, 2026 to September of appointment/re- 27, 2031, subject to the approval of shareholders in the appointment ensuing 44th Annual General Meeting. 3. Brief profile (in case of Mr. K N Mahesh Kumar is a B.Com graduate from KBN appointment) College, Vijayawada, a Qualified Cost Accountant from the Institute of Cost Accountants of India (ICMAI) and holds an MBA in Finance from Osmania University. Backed by this strong academic foundation in commerce, cost accountancy, and finance, he brings over 50 years of rich and diverse professional experience spanning finance, taxation, legal, and corporate governance. His career is marked by a rare breadth of exposure, having handled a wide spectrum of functions across the group, from direct and indirect tax matters and commercial matters to business reorganisations, development of financial controls, and strengthening of internal audit functions. He has also advised boards on legal and governance matters, demonstrating a comprehensive grasp of the entire corporate and financial framework. He was associated with the RPG group and RPSG group for more than 30 years, during which he handled a variety of assignments across the group's diverse businesses. He served as Chief Financial Officer of Spencer & Company Limited, where he played a significant role in strategic decision-making and contributed to the group's financial stewardship across its operations. His long tenure within the group reflects his versatility in managing responsibilities and his ability to engage with every facet of the business. Following his tenure with the group, he has served various group companies as an Independent Director and as an advisor to their boards, lending his expertise towards good governance and sound board oversight. Mr. Mahesh Kumar's extensive experience in financial management, regulatory compliance, and board-level governance equips him to contribute meaningfully to the deliberations of the Board of Meenakshi India Limited. 4. Disclosure of relationships He is not related to any Director of the Company and between directors (in case of satisfies the criteria of independence prescribed under the appointment of a director). Companies Act, 2013, and SEBI Listing Regulations.