Methodhub Software Limited — Board/Management Information 2026

Feb 5, 2026

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Date: February 05, 2026

To

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001

Scrip Code – 544637

Sub: Board Meeting Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that MethodHub Software Limited (“the Company”) is proposed to hold a Board meeting on Friday, February 06, 2026 at 5:00 PM (IST) for obtaining the approval to acquire the majority stake of a company incorporated in USA.

The detailed intimation will be given in due course of time.

The same is also available on the Company's website at https://methodhub.in/ .

We request to take the same on record.

For MethodHub Software Limited

S Digitally signed by S MUTHUKRISHNAN MUTHUKRIS Date: 2026.02.05 HNAN 19:30:56 +05'30'

Muthukrishnan Shanmuga Thevar Company Secretary & Compliance Officer Membership No. A61530

MethodHub Software Limited (Formerly known as MethodHub Software Private Limited) CIN: U74900KA2016PLC085743 Reg Office: Unit No. 109, 1st Floor, Prestige Meridian-1 No.29, M.G. Road, Bangalore, Karnataka, India, 560001

Phone: +91 80-40979238  Email id: info@methohub.in  Website: www.methodhub.in