Mudunuru Ltd — Board Meeting, 27-05-2025: Board Meeting

Mudunuru Limited

Door No.2-21/1/22, The Glitz, Commercial Building, Panorama Hills, Shriram Properties, Yendada, Vishakhapatnam- 530045, Andhra Pradesh

Phone: +91 9907 247 247 | info@mudunuru.com | www.mudunuru.com | CIN: L72900AP1994PLC039248

To Date: 27.05.2025

The Manager

BSE Limited

P.J. Towers, Dalal Street

Mumbai-400001

(BSE Scrip Code: 538743)

The Manager

The Calcutta Stock Exchange Limited

7, Lyons Range, Murgighata,

Dalhousie, Kolkata,

West Bengal - 700001

(CSE Scrip Code: 036008)

Dear Sir/ Madam,

Unit: Mudunuru Limited

Sub: Intimation of Board Meeting to be held on 30.05.2025.

Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to

inform the Exchanges that the Board Meeting of the Company will be held on Friday, 30th

May, 2025 at the registered office of the Company, to consider, inter alia, the following:

1. Audited Financial Statements for the quarter and year ended 31.03.2025.

2. Audit Report for the year ended 31.03.2025.

3. Any other business with the permission of the Chair.

This is for the information and records of the Exchange, please.

Thanking you.

Yours faithfully,

For Mudunuru Limited

Madhusudan Raju Mudunuru

Managing Director

(DIN: 00471678)

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