Mudunuru Limited Announces AGM Book Closure Dates

Key Dates and Periods

• Book Closure Period: The Register of Members and Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive)
• AGM Date: The 32nd Annual General Meeting is scheduled for September 30, 2026 at 2:00 PM
• E-voting Cut-off Date: September 23, 2026 is fixed as the cut-off date for e-voting

Meeting Details

• Venue: Door No.2-21/1/22, The Glitz, Commercial Building, Panorama Hills, Shriram Properties, Yendada, Vishakhapatnam, Andhra Pradesh 530 045

Financial Impact

No specific financial impact or capital structure changes are disclosed in this filing. The notification pertains solely to administrative arrangements for the upcoming AGM.