considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31.03.2025. (Attached) 2. Auditors Report along with declaration of unmodified opinion for the year 31.03.2025. (Attached)

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Mudunuru Ltd.

27 May 2025

Board Meeting

Mudunuru Ltd - 538743 - Board Meeting Intimation for 1. Audited Financial Statements For The Quarter …

BSE India

Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Financial Statements for the quarter and year ended 31.03.2025. 2. Audit Report for the year ended 31.03.2025. 3. Any other business with the permission of the Chair.

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Mudunuru Ltd.

26 May 2025

Company Update

Mudunuru Ltd - 538743 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

Resignation of Company Secretary

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Mudunuru Ltd.

26 May 2025

Board Meeting

Mudunuru Ltd - 538743 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Outcome of the Board Meeting held on 26.05.2025

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Mudunuru Ltd.

21 May 2025

Board Meeting

Mudunuru Ltd - 538743 - Board Meeting Intimation for Approval Of Audited Financial Statements And Audit …

BSE India

Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. Audited Financial Statements for the quarter and year ended 31.03.2025. 2. Audit Report for the year ended 31.03.2025. 3. To consider and approve proposal of Voluntary Delisting of equity Shares of the Company from the Calcutta Stock Exchange Limited and other matters incidental thereto. 4. Any other business with the permission of the Chair.

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Mudunuru Ltd.

30 Apr 2025

Corp. Note

Mudunuru Ltd - 538743 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mudunuru Ltd 2 CIN NO. L72900AP1994PLC039248 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-25, FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mrs Neha SinghalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mrs Ragasita Manjari Thummalapalli Designation : -Executive Director and CFO Date: 30/04/2025

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