With reference to its Outcome of the Board Meeting dated 08th June, 2026, wherein, due to an inadvertent typographical error, the date of the Board Meeting was incorrectly mentioned in the body of the letter as ‘08th August, 2026’ instead of ‘08th June, 2026.’ Maha Rashtra Apex Corporation has informed that the Board Meeting was held on Monday, 08th June, 2026, commenced at 10:00 am and concluded at 10:30 am wherein, the Board considered and approved the request for reclassification of T. Satish U. Pai from the Promoter category to the public category, subject to the approval of the Stock Exchanges. Accordingly, the date mentioned as ‘08th August, 2026’ in the said body of the letter may be read as ‘Monday, 08th June, 2026.’ This correction is limited to the aforesaid typographical error, and all other contents of the said disclosure remain unchanged.
The above information is a part of company’s filings submitted to BSE.
