Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMadhuveer Com 18 Network Ltd 2CIN NO.L93000GJ1995PLC026244 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.37 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shruti Sharma Designation: Company Secretary and compliance officer EmailId: tohealpharmachem@gmail.com Name of the Chief Financial Officer: Punitkumar Bhavsar Designation: CFO EmailId: tohealpharmachem@gmail.com Date: 27/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Madhuveer Com 18 Network Ltd.

10 Apr 2025

230.90

-0.73%

Company Update

Madhuveer Com 18 Network Ltd - 531910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Compliance certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

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Madhuveer Com 18 Network Ltd.

29 Mar 2025

230.90

-0.73%

Company Update

Madhuveer Com 18 Network Ltd - 531910 - Intimation Of Change Of Secretarial Auditor Of The …

BSE India

Pursuant to Regulation 30 of SEBI (listing Regulation) Regulations, 2015 company hereby submit Intimation of change of Secretarial Auditor of the company.

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Madhuveer Com 18 Network Ltd.

26 Mar 2025

230.90

-0.73%

Company Update

Madhuveer Com 18 Network Ltd - 531910 - Outcome Of Independent Directors Meeting Dated March 26. …

BSE India

Meeting of Independent Directors of the company held today to consider the agendas as attached.

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Madhuveer Com 18 Network Ltd.

26 Mar 2025

230.90

-0.73%

SAST

Madhuveer Com 18 Network Ltd - 531910 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window for the Quarter Ended march 31, 2025.

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Madhuveer Com 18 Network Ltd.

26 Feb 2025

230.90

-0.73%

Company Update

Madhuveer Com 18 Network Ltd - 531910 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Mr. Sarjeevan Singh Rathore (DIN: 08258683) as an Additional Director categorized as Non - Executive Independent Director of the Company 2. Appointment of Ms. Sonal Deepalbhai Gandhi (DIN: 07351479), as an Additional Director categorized as Non - Executive Independent Director of the Company 3.Appointment of Mr. Raj Shah (DIN: 10001859), as Additional Director 4.Appointment of Mr. Raj Shah (DIN: 10001859), as Whole- time Director

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Madhuveer Com 18 Network Ltd.

26 Feb 2025

230.90

-0.73%

Corp. Note

Madhuveer Com 18 Network Ltd - 531910 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

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Madhuveer Com 18 Network Ltd.

12 Feb 2025

230.90

-0.73%

Company Update

Madhuveer Com 18 Network Ltd - 531910 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication - Submission of the copy of the newspaper cutting of the extract of Unaudited Standalone and Consolidated Financial Results for the quarter and Nine months ended December 31, 2024.

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