Mahaveer Infoway Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 Mahaveer Infoway Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. With reference to the subject cited this is to inform the Exchange that at the 30th Annual General Meeting of M/s. Mahaveer Infoway Limited held on Wednesday the 29th day of September 2021 at 10.00 AM. at Registered Office of the Company situated at 7-1-24/2/C 301/A Dhansi Surabhi Complex Greenlands Ameerpet Hyderabad Telangana-500016. The following items of business as per the Notice of AGM were transacted and approved at the meeting. 1.Considered and adopted the Audited Balance Sheet as at March 31 2021 the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto along with the Reports (including consolidated financial statements) of Auditors and Directors thereon. 2.To appoint a director in place of Mr. Vijay Jain (DIN 02321195) who retires by rotation and being eligible offers himself for re-appointment. (As Per BSE Announcement Dated on 9/29/2021 5:13:57 AM) With reference to the subject cited this is to inform the Exchange that at the 30th Annual General Meeting of M/s. Mahaveer Infoway Limited held on Wednesday the 29th day of September 2021 at 10.00 am at the Registered Office of the Company situated at 7-1-24/2/C 301/A Dhansi Surabhi Complex Greenlands Ameerpet Hyderabad Telangana-500016. In this regard please find enclosed the Report of Scrutinizer dated 29th September 2021 Pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. Mahaveer Infoway Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 1:38:37 AM)

AGM Date: 30 Sep 2022

With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Tuesday, the 09th day of August, 2022 at 03.00 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: The Notice, Director's Report for the year ended March 31, 2022 etc. With reference to the subject cited, please find enclosed Clipping of the Newspaper Advertisement published in the following newspapers on 10.09.2022 for notice of convening 31st Annual General Meeting of Mahaveer Infoway Limited for the Financial year 2021-22. 1. Financial Express (English) & 2. Mana Telangana (Telugu) This is for the information and records of the Exchange, please. (As Per BSE Announcement Dated on 10.09.2022) With reference to the subject cited, this is to inform the Exchange that at the M/s. Mahaveer Infoway Limited will be held on Friday, the 30th day of September, 2022 at 10.00 A.M. at Registered Office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Telangana-500016. In this regard, please find enclosed the following- 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3. Report of Scrutinizer dated September 30, 2022, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Annexure - III. The Meeting concluded at 10:40 p.m. This is for the kind information and records of the Exchange, please (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 22 Sep 2023

As per the outcome of the board meeting

AGM Date: 20 Sep 2024

Un audited Financials Results for the Quarter ended 30.06.2024 Book Closure (Revised) (As Per BSE Bulletin dated on 30.08.2024) 33rd Annual General Meeting (AGM) and voting results (As Per BSE Announcement Dated on: 20/09/2024)

AGM Date: 29 Aug 2025

AGM 29/08/2025 Notice of Annual general Meeting of the Company to be held on 29-08-2025 Intimation of the Notice of AGM of the Company for the f/y 2024-25 is disclosed again as company inadvertently missed to attach the copy of notice in the previous intimation. However, the details of website link were provide where the notice along with annual report was published. Now, the Company wishes to file revised intimation along with duly attached notice. The Company is filing the revised intimation for annual report as we inadvertently missed to attach the copy of annual report in the previous intimation. However, copy of web link of the Company website where Annual Report is published was discloed in the letter. Hence the revised intimation for disclosure of annual report is filed now where the copy of annaul report is duly enclosed. (As per BSE Announcement Dated on 08.08.2025) Outcome for the AGM held for FY 2024-25 Proceeding of the AGM held for FY 2024-25 (As per BSE Announcement Dated on 29/08/2025) Scrutinizers Report for the AGM of the Company held on 29th August 2025 for the FY 2024-25 (As per BSE Announcement Dated on 01/09/2025)

EGM Date: 26 Nov 2022

EGM 26/11/2022

EGM Date: 26 Dec 2022

Board approved:- 1. M/s. Raja Sekhar S & Associates, Chartered Accountant has intimated the their inability to continue as Statutory Auditors and have resigned as the Auditors at the Company vide his Resignation letter Dt. 29.10.2022. Accordingly, the Board at its meeting held today appointed M/s. Kalyana & Co., Chartered Accountants as Statutory Auditors in the casual vacancy caused by the said resignation 2. Convening the Extra-ordinary General Meetng of the members of Company on Monday, the 26' day of December, 2022 at 10.00 A.M at the registered office of the company at 7- 1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016. 3. The board has appointed Mr. Sarveswar Reddy, practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Extra-Ordinary General Meeting. (As Per BSE Bulletin Dated on 31.10.2022) In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of EGM of the Company, which is being dispatched to our Shareholders on 3rd December 2022. The Extra Ordinary General Meeting of the company is scheduled to be held on Monday, the 26th day of December, 2022 at 10.00 A.M at the Registered Office of the Company at 7- 1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016. Please find the enclosed the Notice of EGM. Same will be made available on the company's website, at www.minfy.com (As Per BSE Announcement dated on 04.12.2022) With reference to the subject cited, this is to inform the Exchange that at the M/s. Mahaveer Infoway Limited will be held on Monday, the 26th day of December, 2022 at 10.00 A.M. at Registered Office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Telangana-500016. In this regard, please find enclosed the following- 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I The Meeting concluded at 10:30 A.M. (As Per BSE Announcement dated on 26.12.2022) With reference to the subject cited, this is to inform the Exchange that at the Extra-Ordinary General Meeting of M/s. Mahaveer Infoway Limited held on Wednesday, the 26th day of December, 2022 at 10.00 am at the Registered Office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad Telangana-500016. In this regard, please find enclosed Report of Scrutinizer dated 27.12.2022 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for the kind information and records of the Exchange, please (As Per BSE Announcement Dated on 30/12/2022)

EGM Date: 30 Apr 2024

Board Meeting Outcome EGM Notice Paper ad publication (As Per BSE Announcement Dated on 06.04.2024) EGM Outcome (As Per BSE Announcement dated on 30.04.2024)