Mahavir Industries Limited - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above captioned subject and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended till date) ('the Listing Regulations'), we hereby inform that the Board of Directors of the Company in their meeting held on 24th July, 2023 has considered and approved the following: - 1. Take note of Resignation of Mr. Rajesh Babulal Maiyani and Mr. Sudhakar Bhagawatlal Gandhi, Independent Directors of the Company w.e.f., 22nd July, 2023. 2. Establishment of Corporate Office: Pursuant to the provision of Section 128 and other applicable provisions of the Companies Act, 2013, the Board of Directors have decided to establish a corporate office and Change in place of keeping books and other related documents of the company in Delhi. The said meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.