Mahesh Developers LtdBSE: MAHESH

Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026.

· Issued by Mahesh Developers Ltd via BSE India

Filed with BSE ·

This is to inform you that the Board of Directors of Mahesh Developers Limited ('the Company') at its meeting held on 14th August, 2026 has inter-alia considered, discussed and approved the Un-Audited Financial Results for the quarter ended on 30th June, 2026 ('Financial Results').The disclosure related to Integrated Filing is being made in compliance with the SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024, read with Circular No. 20250102-4 issued by BSE Limited, dated January 2, 2025 with following details. A. Financial Results along with Limited Review Report - Enclosed The above shall also be made available on the website of the Company.The meeting of Board of Directors of the Company commenced at 4:00 PM and concluded on 5:30 PM.You are requested to take the same on your record.

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