MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Monday, 29th May, 2023 at 04:15 P.M. at our Registered Office at 505, Corporate Corner, Sundar Nagar, Malad (W), , Mumbai, Maharashtra, 400064, inter-alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2023 under Regulation 29 of the SEBI (LODR) Regulation, 2015

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Mapro Industries Ltd.

12 May 2023

50.27

4.99%

Corp. Note

MAPRO INDUSTRIES LTD. - 509762 - Format of the Annual Disclosure to be made by an …

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 MAPRO INDUSTRIES LTD. 2 CIN NO. L70101MH1973PLC020670 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-2023 and FY 2023-2024 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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 2022-2023 AND FY 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SWEETY JHUNJHUNWALADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- LOKESHWAR KONDAPALLI RAO Designation : -CFO Date: 12/05/2023

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Mapro Industries Ltd.

28 Apr 2023

50.27

4.99%

Corp. Note

MAPRO INDUSTRIES LTD. - 509762 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAPRO INDUSTRIES LTD. 2CIN NO.L70101MH1973PLC020670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: SWEETY JHUNJHUNWALA Designation: COMPANY SECRETARY EmailId: INFO@MAPROINDUSTRIES.COM Name of the Chief Financial Officer: LOKESHWAR KONDAPALI RAO Designation: CFO EmailId: INFO@MAPROINDUSTRIES.COM Date: 28/04/2023 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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