Mahaveer Infoway Ltd - Board Meeting Outcome for Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Friday, the 14th day of February, 2023 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 the Company the following were duly considered and approved by the Board: 1. Un-audited financial result for the quarter ended 31.12.2022. 2. Limited Review Report for the quarter ended 31.12.2022. 3. Resignation of Tejshvi Joshi as Company Secretary of the Company & Compliance Officer of the company The meeting of the Board of Directors commenced at 03.00 P.M.(IST) and concluded at 04.20 P.M. (IST)