MAHA RASHTRA APEX CORPORATION LTD.

Maha Rashtra Apex Corporation Ltd has submitted its Monitoring Agency Report for the quarter ended September 30, 2026. The report, issued by Brickwork Ratings India Private Limited, details the utilization of proceeds from the company's Rights Issue of Equity Shares, which aggregated to Rs. 14.09 Crore. According to the report, there were no deviations from the stated objects of the issue. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Maha Rashtra Apex Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Thursday, October 1, 2026, and will remain in effect until the announcement of the company's un-audited financial results for the quarter and half-year ending September 30, 2026. The trading window will reopen 48 hours after the results are published. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Maha Rashtra Apex Corporation Ltd announced that the BSE and NSE have approved the reclassification of Mr. T Satish U Pai from the promoter category to the public category. This approval, effective from September 10, 2026, follows an application made on April 10, 2026, and a request dated June 11, 2026, under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Pai held 120 shares, representing 0% of the total holding, prior to this reclassification. The company is required to ensure compliance with subsequent disclosure requirements related to this change.

Maha Rashtra Apex Corporation Ltd has submitted its first Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from its Rights Issue. The report, prepared by Brickwork Ratings India Private Limited, confirms that the company raised Rs. 14.09 Crore through the issue of equity shares. The monitoring agency found no deviation in the utilization of these funds against the stated objects of the issue. The report is in compliance with SEBI (ICDR) Regulations, 2018.

Maha Rashtra Apex Corporation Ltd announced its Board of Directors has approved venturing into the marketing and distribution of Kiri/Paulownia Tree Timber and related products. The company will develop a distribution network in India, partnering with WGW Agreen Private Limited, which holds exclusive rights for hybrid tissue-cultured Paulownia Trees. This initiative aims to establish a market for Paulownia timber in anticipation of future plantation yields.

Maha Rashtra Apex Corporation Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. Key financial figures for the quarter include Revenue from operations of ₹5.95 lakhs and Profit Before Tax of ₹12.64 lakhs. The company also reported a Profit for the period of ₹12.25 lakhs. The results were reviewed by the Audit Committee and adopted by the Board. The company operates in a single segment. The limited review report from statutory auditors was also submitted.

Maha Rashtra Apex Corporation Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI's Listing Obligations and Disclosure Requirements.

Maha Rashtra Apex Corporation Ltd has announced its 82nd Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 11:00 a.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026, along with the AGM notice. Electronic copies have been emailed to members, and both documents are available on the company's website. Members can participate through remote e-voting from August 20 to August 23, 2026, or e-vote during the AGM. The cut-off date for voting eligibility is August 17, 2026.

Maha Rashtra Apex Corporation Ltd announced the outcome of its Board Meeting held on July 24, 2026. The Board approved the re-appointment of Ms. Nita J. Desai as the Internal Auditor for the financial year 2026-27. Additionally, the Board approved the Notice convening the 82nd Annual General Meeting (AGM), scheduled for August 24th, 2026, and the Board's Report for the Financial Year 2025-26, including the Management Discussion and Analysis Report. The meeting commenced at 12:00 noon and concluded at 12:30 p.m.

Maha Rashtra Apex Corporation Ltd has issued a clarification regarding a typographical error in a previous board meeting outcome letter. The letter dated June 8, 2026, incorrectly stated the board meeting date as August 8, 2026, in its body. The company confirms the board meeting was actually held on June 8, 2026, from 10:00 AM to 10:30 AM. During this meeting, the board considered and approved a request for the reclassification of Mr. T. Satish U. Pai from the Promoter category to the public category, subject to stock exchange approval. All other details in the original disclosure remain unchanged.