MULTIPLUS HOLDINGS LTD.

Multiplus Holdings Ltd announced the resignation of two Non-Executive Independent Directors, Mr. Alpesh Hasmukhrai Modi and Mr. Ajay Dhanjibhai Gungla, effective September 8, 2026. The resignations are attributed to the completion of their respective terms of appointment as per regulatory provisions. Both directors confirmed there are no other material reasons for their departure and that they have no directorships or committee memberships in other listed entities. This filing is a revised submission under SEBI (LODR) Regulations, 2015.

Multiplus Holdings Ltd announced that Mr. Alpesh Hashmukhrai Modi and Mr. Ajay Dhanjibhai Gungla have resigned as Independent Directors. Their resignations are effective from September 8, 2026, and are due to the completion of their respective terms of appointment as per regulatory provisions. Both directors confirmed there were no other material reasons for their departure and reported no directorships or committee memberships in other listed entities.

Multiplus Holdings Ltd announced the reappointment of M/s M K Chokshi & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor. This reappointment is for a term of two financial years, covering FY 2025-26 and FY 2026-27. The decision was made by the Board of Directors during their meeting held on September 8, 2026. The filing also includes the consent letter from CS Mansi Kaival Chokshi, Proprietor of M K Chokshi & Associates, confirming their acceptance of the role.

Multiplus Holdings Ltd has announced the appointment of Mrs. Dhwani Jaspalsinh Solanki and Mrs. Shivangi Digant Shah as Additional Non-Executive Independent Directors. The appointments, effective September 8, 2026, are subject to shareholder approval at the upcoming Annual General Meeting. Both directors have been confirmed not to be debarred or disqualified from holding such office. Following these appointments, the company has also reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee, with both new directors appointed as Chairpersons of these committees.

Multiplus Holdings Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Kavita Sheth as a Non-Executive Director, the appointment of M/s. DGMS & Co. as Statutory Auditors, and the appointment of Mrs. Dhwani Solanki and Mrs. Shivangi Shah as Non-Executive Independent Directors for a five-year term. Instructions for e-voting are also provided to shareholders, and the notice is available on the company's website.

Multiplus Holdings Ltd announced that its Board of Directors met on September 8, 2026. The board approved the notice for the 44th Annual General Meeting (AGM) and the Directors' Report for the financial year ended March 31, 2026. The 44th AGM is scheduled for September 30, 2026. Key decisions included recommending the re-appointment of Mrs. Kavita Sheth as Director, re-appointing M/s. DGMS & Co. as Statutory Auditors, and appointing Mrs. Dhwani Solanki and Mrs. Shivangi Shah as Non-Executive Independent Directors for five-year terms. The board meeting took place from 5:00 PM to 6:00 PM IST.

Multiplus Holdings Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company has submitted the results along with the Limited Review Report from its statutory auditors to the BSE. The Board meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. IST.

Multiplus Holdings Ltd has announced that its Board of Directors meeting is scheduled for August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The company also informed that the trading window for its shares is currently closed and will reopen 48 hours after the financial results are declared. This meeting is crucial for investors to understand the company's financial performance in the initial quarter of the fiscal year.

Mili Jignesh Sheth, identified as part of the Promoter Group, has acquired 62,000 equity shares, representing 3.29% of the total share capital, in Multiplus Holdings Limited through an off-market transaction. This acquisition increases her total holding, along with Persons Acting in Concert (PACs), to 2,10,125 shares, constituting 11.17% of the company's diluted share capital. The acquisition was completed on June 16, 2026.

Multiplus Holdings Limited has submitted disclosures regarding shareholding changes as per SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing includes Form C, detailing transactions by promoters and designated persons. Specific transaction details, including dates, nature of acquisition/disposal, and value, are provided for various entities and individuals associated with the company. This is a routine regulatory filing to ensure transparency in share dealings.