Murae Organisor Ltd - Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 8th September, 2025 at Block-B, Office No. 702, Dev Auram, Anandnagar Char Rasta, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India - 380 015 which commenced at 05:00 P.M. and concluded at 07:30 P.M. inter-alia: consider and approve as mentioned in Outcome.