MAYASHEEL

- Mayasheel Ventures Limited received approval from NHIDCL for a 241-day Extension of Time (EOT) for its EPC project: "Widening to 2 (Two) Lane with Hard Shoulder of Akegwo-Avangkhu section of NH-202K for Package-I". - The new scheduled completion date is 21 October 2026. - The extension was approved without levy of Liquidated Damages (LD) and with freezing of the price indices.

- Order Win: Mayasheel Ventures Limited has been declared the Lowest (L1) Bidder for a contract from NOIDA (New Okhla Industrial Development Authority). - Order Value: Approximately ₹20.83 Crore. - Contract Details: For the maintenance of a drain (construction of RCC Drain in place of existing damaged brick drain along Expressway from JP Flyover to Underpass, Sector-105, Noida).

- Corrigendum to the 02nd Annual General Meeting (AGM) notice dated 22nd July, 2026. - Proposes to reallocate ₹400.00 Lakhs of unutilized IPO proceeds from Capital Expenditure to Working Capital Requirements. - Justification: Increased working capital needs for operational expansion and future growth. - Requires member approval via Special Resolution; exit opportunity for dissenting shareholders.

- Notice of the 02nd Annual General Meeting (AGM) of Mayasheel Ventures Limited to be held on Friday, August 14, 2026, at 09:30 A.M. (IST). - Agenda includes adoption of annual audited financial statements for FY 2025-26, re-appointment of director, and appointment of secretarial auditor. - Members will also consider ratifying the cost auditor's remuneration for FY 2026-27 and approving the variation in IPO proceeds utilization. - The company proposes to reallocate the unutilised ₹400 Lakhs from Capital Expenditure to Working Capital Requirements. - Remote e-voting will commence on August 11, 2026, at 9:00 A.M. (IST) and conclude on August 13, 2026, at 5:00 P.M. (IST).

- Board meeting on July 21, 2026, approved FY26 Directors' Report. - Recommended M/s Rakesh Chhoker & Associates as Secretarial Auditors for 5 years and M/s. Rahul Yadav & Co. as Cost Auditor for FY27. - Reallocated ₹400 Lakhs from IPO Capex to Working Capital. - 02nd AGM on August 14, 2026.