Murae Organisor: Board Meeting Intimation for Outcome And Intimation Of Board Meeting Held Today I.E. 18Th August 2025

Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform you that the Board of Directors in their meeting heldtoday i.e. 18th August 2025 at the Registered Office of the Company situated at Block-B Office no. 702 Dev Auram Anandnagar Char Rasta Jodhpur Char Rasta Ahmedabad Gujarat India - 380 015 which commenced at 02:00 P.M. and concluded at 5:00 P.M. hasdecided to now reschedule meeting on Friday 22nd August 2025 at 4:00 P.M. at theregistered office of the Company to consider and approve:1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025 along with Limited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.