Mrugesh Trading: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday 14Th August 2026

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby Inform you that the Board of Directors in their meeting held today i.e. Friday 14th August 2026 at the Corporate Office of the Company situated at A-715 Titanium Business Park Prahladnagar Extension Makarba Jivraj Park Ahmedabad City Gujarat India 380051 which commenced at 4:00 P.M. and concluded at 6:35 P.M. inter alia has considered and approved:1. Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June 2026 along with Limited Review Report.2. Statement of Deviations/ Variations for the proceeds of the Preferential Issue of Convertible Warrants for the Quarter ended on 30th June 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on your record and oblige us.Thanking You.