Maagh Advertising and Marketing Services Ltd — Board Meeting, 09-06-2026: Board Meeting

MAAGH ADVERTISING AND MARKETING SERVICES LIMITED

Registered Office: 621, Citi Mall, Ground Shop no 20, Andheri West,

tA Mumbai — 400053, Maharashtra CIN: U74999MH2013PLC244569;

GSTIN: 27AAICM6541P2ZS_ E-mail: info@maaghadvertising.in;

Website: www.maaghadvertising.in; Tel: +91 8446078591

05 June , 2026

To,

BSE Limited

Ground Floor, P.J. Tower

Dalal Street

Mumbai- 400001

Scrip Code: 543624

Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the

Company is scheduled to be held on Saturday June 13th 2026 at 3 PM at the Registered Office of the Company

inter alia to consider and approve the following: -

1. Audited financial result for the Half year ending March 2025, year ended on 31* March, 2025, Half year

ending 30" Sept 2025, Half Year ended 31“ March 2026 and full year ended 31“ March 2026 along with

the Auditor's Review Report.

2. Any other business with the permission of Chairman.

Please take the same on your record and oblige.

Thanking you,

Yours faithfully,

For Maagh Advertising and Marketing Services Limited

ol

ANIL SARAWAN JAISWAL

Director

DIN No. 10606321

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