Outcome of Board Meeting of the Company Held on 04th September 2025

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 35th Annual General Meeting of the Company scheduled to be held on Friday, September 26, 2025 at 11.00 am through Video Conference (VC)/ Other Audio Visual means (OAVM), including details with respect to e-voting information. The notice was published in Financial Express And Mumbau Laskshdeep (Regional Newspaper)

14th AGM notice of company

Outcome of Board Meeting

Appointment of Senior Management Personnel

With reference to subject captioned above, please find enclosed herewith the Notice convening 18th Annual General Meeting of the Company Schedule to be held on Monday 29th September 2025 through Video Conferencing/ other audio visual means.

We hereby intimate that the 34th Annual General Meeting of Multibase India Limited is scheduled to be held on Septmeber 26, 2025 at 12:30 p.m. through Video Conferencing/ Other Audio-Visual Means.

Annual General Meeting of the Company for FY 2024-25 to be held on 29th September, 2025 at 11:00 A.M. at the registered office of the Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the meeting to be held with the Analyst/Institutional Investor.

The Board of Directors of the Company in their meeting held today i.e. 04.09.2025, inter alia, fixed book closure dates from 24.09.2025 to 30.09.2025 (both days enclusive)for the purpose of 33rd Annual General Meeting of the Company to be held on 30.09.2025.