Mauria Udyog Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Mauria Udyog Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Outcome of 41ST Annual General Meeting Through VC&OAVM of the company We are pleased to inform you that the 41ST Annual General Meeting (AGM) of the company was held today through Video Conferencing & Other Audio Visual Means (VC & OAVM ) i.e. on Thursday 30th September 2021 at 2:00 PM and concluded at 02:45 P.M. with requisite quorum (As Per BSE Announcement Dated on 9/30/2021 4:09:40 AM)

AGM Date: 30 Sep 2022

Dear Sir Reference : Notice of Forty-Second (42nd) Annual General Meeting ('AGM') of the Members of MAURIA UDYOG LIMITED to be held on Friday, the 30th September, 2022 at 03:00 P.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') as issued on 07th September, 2022. Subject : Change in the Time of commencement of the above referred AGM from 03:00 P.M. to 02:00 P.M. Dear Sir/Ma'am, This is in the continuation to the Notice dated 07-09-2022 , issued for the 42nd Annual General Meeting of the Members of the Company, to be held on 30th September, 2022. We hereby inform your good office that the Time of Commencement of the AGM has been revised from 03:00 P.M. to 02:00 P.M. The AGM will now commence as per the changed timings i.e., from 02:00 P.M. onwards. In regard to the above said change, a Corrigendum to the AGM Notice has also been issued to the Shareholders the Company through NSDL e-notice dated 09th September, 2022. Requested to r, take this on records. The 42nd Annual General Meeting (AGM) of the company was held today through Video Conferencing & Other Audio Visual Means (VC&OAVM) i.e., on Friday , 30th September, 2022 at 2:00 PM and concluded at 02:50 P.M. with requisite quorum. The members of the company in the said meeting has discussed, considered and transacted all the businesses as per the Notice of AGM. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

Cosidered & approved Diretors Report/ Secretarial Audit Report Approved Date time & Venue of as per attachment Considered / Approved Preferential Issue to Promoters / Non Promoter of Equity Shares as per attachment The 43rd AGM of the Company was held today as per scheduled date & time through Video Conferencing & Other Audio Visual Means(VC &OAVM) at 03:00 PM and continued till 03: 25 PM. The requisite Quorum was present, (As Per BSE Announcement dated on 28.09.2023) 1) Voting Results as per Reg 44(3) 2) Scrutinizers Report (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 11 Sep 2024

pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the 44th Annual Report of the Company, being sent to the shareholders of the Company. The Notice of AGM along with the Annual Report for the Financial Year 2023-24 is also available on the Website of the Company viz.:www.mauria.com and also on the Website of National Securities Depository Limited(NSDL) at [email protected] You are requested to take the enclosed document on your records. The Members discussed, considered and transacted all the Agenda Items as per the Notice for calling the 44th AGM . The consolidated E-Voting Results will be provided separately along with Scrutinizers Report thereon. Thanking You COMPLIANCE OFFICER MAURIA UDYOG LTD (As per BSE Announcement Dated on 11/09/2024) Proceedings of 44th Annual General Meeting held on Wednesday 11th September 2024 at 3:00 PM is enclosed herewith pursuant to Reg 30(6) of LODR.2015 (As per BSE Announcement Dated on 19/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 The Board of Directors approved the Notice for calling the 45th Annual General Meeting of the Shareholders.. (As per BSE Announcement Dated on 03.09.2025) Proceedings of 45th Annual General Meeting pursuant to Reg30(6) of the SEBI (LODR), 2015 OAVM .... (As Per BSE Announcement Dated on:25.09.2025) SUBMISSION OF REG. 44(3) E VOTING RESULTS OF 45TH AGM & SCRUTINIZERS REPORT (As Per BSE Announcement Dated on: 26/09/2025)