MAJESTIC AUTO LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On August 8, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and 33, and any other applicable provision of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ('SEBI LODR 2015'), as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, August 8, 2024, has inter alia, taken decisions as per outcome attached