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With reference to the above subject cited this is to inform the Exchange that at the meetingof the Board of Directors of M/s. Mahaveer Infoway Limited held on Monday the 13th day ofJuly 2026 from 4.00 p.m. to 5.00 p.m. at the registered office of the company the followingwere duly considered and approved by the Board of Directors:1. Unaudited financial results for the quarter ended 30.06.2026 (Attached). Limited Review Report for the quarter ended 30.06.2026 (Attached)3. Resignation of Ms. Monika Rathi as Company Secretary cum Compliance Officer ofthe company.This is for the information and records of the Exchange.
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