Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve To consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Second Quarter and half -year ended on September 30, 2024 of the financial year 2024-2025.

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Mauria Udyog Ltd.

15 Oct 2024

11.77

3.16%

Company Update

Mauria Udyog Ltd - 539219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Confirmation / Compliance Certificate received from RTA M/s BEETAL pursuant to Reg-74(5) of SEBI (D&P) Regulation.2018 pertaining to Qtr. ended SEPT 2024.

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Mauria Udyog Ltd.

04 Oct 2024

11.77

3.16%

Company Update

Mauria Udyog Ltd - 539219 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors in their meeting held today ie 04-10-2024 has : 1. Appointed Mrs. Deepa Sureka (DIN-00060284) as an Additional Director(Executive Director in the Office of Whole-time Director) subject to approval of shareholders ; 2. Accepted the Resignation of Mrs. Prem Lata Sureka (DIN-00060247) who vide her resignation dt. 04-10-2024 has resigned from the office of Whole-time Director wef 04-10-2024. Thanking You .MAURIA UDYOG LTD COMPLIANCE OFFICER & COMPANY SECRETARY

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Mauria Udyog Ltd.

03 Oct 2024

11.77

3.16%

SAST

Mauria Udyog Ltd - 539219 - Closure of Trading Window

BSE India

Kindly note that Trading-Window for dealing in securities of the Company, by the designated persons is closed wef Oct 01. 2024 till the expiry of 48 Hours from the Date of Board Meeting to be held for considering and approving the Unaudited Financial Results for the 2nd Qrt. & & Half-year ended September, 2024 of the FY 2024-25. The aforementioned Board-Meeting Date will be intimated in due course of time. Thanking You For MAURIA UDYOG LTD. COMPLIANCE OFFICER & COMPANY SECRETARY

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Mauria Udyog Ltd.

19 Sep 2024

11.77

3.16%

AGM

Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 44th Annual General Meeting held on Wednesday 11th September 2024 at 3:00 PM is enclosed herewith pursuant to Reg 30(6) of LODR.2015

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Mauria Udyog Ltd.

13 Sep 2024

11.77

3.16%

AGM

Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In continuation to our Letter dated Sep 11, 2024 regarding Outcome of 44th AGM , We enclose herewith :- (1) E-Voting Results as per Reg 44(3); (II) Scrutinizers Report dt. 12/09/2024 Thanking You

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Mauria Udyog Ltd.

11 Sep 2024

11.77

3.16%

AGM

Mauria Udyog Ltd - 539219 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Members discussed, considered and transacted all the Agenda Items as per the Notice for calling the 44th AGM . The consolidated E-Voting Results will be provided separately along with Scrutinizers Report thereon. Thanking You COMPLIANCE OFFICER MAURIA UDYOG LTD.

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Mauria Udyog Ltd.

20 Aug 2024

11.77

3.16%

Corp. Note

Mauria Udyog Ltd - 539219 - Reg. 34 (1) Annual Report.

BSE India

pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the 44th Annual Report of the Company, being sent to the shareholders of the Company. The Notice of AGM along with the Annual Report for the Financial Year 2023-24 is also available on the Website of the Company viz.:www.mauria.com and also on the Website of National Securities Depository Limited(NSDL) at evoting@nsdl.com You are requested to take the enclosed document on your records.

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