MADALA HOLDINGS : SHAREHOLDERS APPROVE REMUNERATION REVISION AND DIRECTOR CONTINUATION

• Shareholders approved revision in remuneration for Managing Director Shri Aravind Kumar Madala. • Continuation of Shri Subbiah Srinivasan Battina as Non-Executive Director was also approved. • Shri Battina has attained the age of 75 years and his continuation was approved upon retirement by rotation. • The 36th Annual General Meeting commenced at 10:00 A.M. IST and concluded at 10:44 A.M. IST on September 30, 2026. Impact: Neutral (Routine corporate governance approvals at AGM.)

Madala Holdings Ltd

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