Multiplus Holdings Ltd. — Board/Management Information 2025

Nov 6, 2025

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Date: 6[th] November, 2025

To, Department of Corporate Services BSE Limited, P J Towers, Dalal Street, Mumbai - 400 001

Security Code: 505594

Dear Sir/Madam,

Subject: Intimation of Board Meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14[th] November, 2025, inter-alia , to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30[th] , 2025.

Further, the Trading Window for dealing in the Shares of the Company is already closed and shall open after 48 hours of the declaration of the above Financial Results of the Company.

You are requested to bring this to the notice of all concerned.

Thanking you,

Yours Faithfully For MULTIPLUS HOLDINGS LIMITED

JIGNESH RAMNIKLAL SHETH Digitally signed by JIGNESH RAMNIKLAL SHETH DN: c=IN, o=Personal, title=9336, pseudonym=7D39E8A68E9D47802DBAFEFA2210E397, 2.5.4.20=33e79dfefd24d551dd9e53f560755333a803ba6287a2ce81a4e3a71834e31bed, postalCode=400077, st=Maharashtra, serialNumber=9D1CE8C85DF43614130FC80E47B9D4BB1669CF7D31D0C214B08757D7B7DDC124, cn=JIGNESH RAMNIKLAL SHETH Date: 2025.11.06 11:35:10 +05'30'

JIGNESH SHETH Managing Director DIN: 00290211

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