Mahesh Developers Limited has scheduled a Board Meeting to be held on Friday, 30th October, 2026. The meeting will take place at the company's Registered Office located at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052.

The primary agenda items for the meeting are:

1. To consider and approve the unaudited financial statements for the quarter ended 30.09.2026 (Q2 FY26)

2. To consider and approve the unaudited financial statements for the half year ended 30.09.2026 (H1 FY26)

3. To discuss any other agenda items that may arise

The company has formally notified the Bombay Stock Exchange Limited through this disclosure, addressing it to The Corporate Relationship Department at their office on the 25th Floor, P J Tower, Dalal Street, Fort, Mumbai – 400 001.

This notice serves as a regulatory compliance disclosure regarding the upcoming board meeting where financial results for the second quarter and first half of fiscal year 2026 will be reviewed and approved. The actual financial figures and results will be disclosed following the board meeting approval.