Mafia Trends Limited will convene a board meeting on May 30, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office in Ahmedabad. This disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will review the financial performance for the specified period along with the audit report. The approval of these results is a key agenda item for the directors. The meeting will also cover any other business with the permission of the Chairman and the majority of directors.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for designated persons, connected persons, and their immediate relatives has been closed since April 01, 2026. This restriction will remain in effect until 48 hours after the declaration of the results following the board meeting.

Mafia trends Limited has received its quarterly compliance certificate from the company's Registrar and Share Transfer Agent for the quarter ended March 31, 2026. The certificate confirms adherence to regulatory requirements under SEBI's depositories regulations.

Compliance Certificate Details

The certificate was issued by MUFG Intime India Private Limited, the company's appointed RTA. MUFG Intime India is a SEBI registered Category-I Registrar and Share Transfer Agent bearing Registration No. INR000004058.

Regulatory Compliance Confirmation

The RTA has confirmed that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were processed in accordance with regulatory requirements. The certificate states that securities were confirmed to the depositories within prescribed timelines and that all received securities are listed on stock exchanges where the company's earlier issued securities are traded.

Dematerialisation Process Verification

MUFG Intime India has certified several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected as per regulations
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within prescribed timelines

Corporate Communication

The compliance certificate was communicated to BSE Limited on April 15, 2026, by Managing Director Rajendrasinh Rajpurohit (DIN: 07684092). The communication was addressed to the Deputy General Manager, Department of Corporate Services at BSE Limited, referencing the company's scrip code 543613.

About the RTA

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The RTA is registered with SEBI and maintains its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.