Maagh Advertising and Marketing Services Limited has scheduled a meeting of its Board of Directors on June 13, 2026, to consider and approve the audited financial results for multiple periods. The meeting will be held at 3 PM at the company's Registered Office in Mumbai, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will deliberate on the financial results for the half-year ending March 2025, the year ended March 31, 2025, the half-year ending September 30, 2025, the half-year ending March 31, 2026, and the full year ended March 31, 2026. The approval will include the Auditor's Review Report for these periods.

Agenda for the Board Meeting

The primary focus of the meeting is the financial approval for the specified periods. The agenda includes:

• Audited financial results for the half-year ending March 2025.
• Audited financial results for the year ended March 31, 2025.
• Audited financial results for the half-year ending September 30, 2025.
• Audited financial results for the half-year ending March 31, 2026.
• Audited financial results for the full year ended March 31, 2026.
• Consideration of any other business with the permission of the Chairman.

The meeting serves as a formal intimation to the stock exchanges regarding the company's financial disclosures for the fiscal year ending March 31, 2026.

Maagh Advertising and Marketing Services Limited has appointed Parth R Shah And Co as its statutory auditor to fill a casual vacancy for the financial year 2024-25. The appointment, subject to shareholder approval, follows the resignation of the previous auditor, M/s Piyush Kothari & Associates. The Board of Directors also approved the appointment of Mr. Priyatosh Ghosh as an Additional Director to strengthen governance.

The Board met on April 16, 2026, to finalize these key appointments and approve a change in the registered office address. The decisions were taken pursuant to Regulation 30 of the SEBI LODR regulations and relevant provisions of the Companies Act, 2013.

Statutory Auditor Appointment

Parth R Shah And Co (FRN: 153846W) was recommended to fill the casual vacancy caused by the resignation of M/s Piyush Kothari & Associates (Firm Registration No. 140711W). The new auditor, if approved by members in the General Meeting, will hold office until the conclusion of the next Annual General Meeting. The firm will conduct the statutory audit for FY 2024-25.

Board Expansion

Mr. Priyatosh Ghosh (DIN: 10984667) was appointed as an Additional Director of the company with effect from April 16, 2026. His tenure extends until the conclusion of the upcoming Extra-Ordinary General Meeting or Annual General Meeting. The appointment was made in accordance with Section 161 of the Companies Act, 2013, and the company's Articles of Association.

Change of Registered Office

The Board approved shifting the registered office within the local limits of Mumbai to facilitate smoother day-to-day operations. The new address will be effective from April 30, 2026. The current registered office is located at 621, Citi Mall, Ground Shop Number 20, Andheri West, Mumbai.