Mahesh Developers: Board Meeting Outcome for Outcome Of The Board Meeting Held On 2Nd September 2026.

This is to inform you that In compliance with Regulation 30 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Wednesday 2nd September 2026 at the Registered office of the Company inter alia approved and passed the following:1.The Notice of 18th Annual General Meeting of the Company which will be held on Wednesday 30th September 2026 at 11.00 A.M. at the Registered to transact the following business:2. Approved the Directors Report for the Financial Year ended 31st March 2026.3. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday 24th September 2026 to Wednesday 30th September 2026 (both days inclusive).The Meeting of Board of Directors of the Company commenced at 5:15 pm and concluded at 6:50 pm.You are requested to take above information on records.