Mrugesh Trading: Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Wednesday 11th February 2026 at the Corporate Office of the Company situated at Office No. 704 Shilp Zaveri Nr Shyamal Cross Road Satelite Jodhpur Char Rasta Ahmedabad Ahmedabad City Gujarat India 380 015 which commenced at 5:00 P.M. and concluded at 7:40 P.M.