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Mahaveer Infoway: Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

With reference to the subject cited this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Infoway Limited held on Saturday the 13th day of November 2021 at 04.00 P.M. at the registered office of the Company situated at 7-1-24/2/C 301/A Dhansi Surabhi Complex Greenlands Ameerpet Hyderabad Telangana 500016 the Company the following were duly considered and approved by the Board:

1. Un-audited financial result of the Company for the quarter ended 30.09.2021.

2. Limited Review Report for the quarter ended 30.09.2021.

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