Mahesh Developers has informed that pursuant to Regulation 33 of SEBI ((Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held Friday 27th June, 2025 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai – 400052 has considered and approved the following business items: 1. Approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025, as recommended by the Audit Committee together with the Report of Auditors on the said records. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it has enclosed the following: a) The Audited financial results (Standalone) for the quarter and year ended 31st March, 2025 together with the Auditors Report with the unmodified opinions on the aforesaid Results. b) A declaration of unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for aforesaid Results. Board Meeting was concluded at 4.30 pm.

The above information is a part of company’s filings submitted to BSE.