Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements ) Regulations, 2015, as amended, the applicable provisions of the Companies Act 2013 and in compliance with General Circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued by the Ministry of Corporate Affairs, the latest being General Circular No. 09/2024 dated September 19, 2024, in this regard, please find enclosed herewith copies of newspaper advertisement(s) published in the following newspapers for the attention of the Equity Shareholders of the Company, intimating that the 52nd Annual General Meeting of Majestic Auto Limited is scheduled to be held on Friday, August 8, 2025 at 3:00 P.M. (IST) through Video Conference/Other Audio_Visual Means: -Business Standard (English language daily Newspaper) on July 2nd 2025 -Business Standard (Hindi language daily Newspaper) on July 2nd, 2025