This is to inform the Exchange that at the meeting of the Board of Directors of Mahaveer Infoway Limited held on Wednesday the 20th day of May, 2026 from at 4.00 p.m. to 5:30 p.m. at the registered office of the company the following were duly considered and approved by the Board of Directors:\r\n1. Audited financial results for the quarter and year ended 31.03.2026 (Attached)\r\n2. Auditors Report for the quarter and year ended 31:03.2026 (Attached)\r\n3. Appointment of M/s. Baheti Gupta & Co, Practicing Company Secretaries as Secretarial\r\nAuditors for the Financial Year 2026-27.\r\n4. Appointment of Mr. Tarun Kumar Alwala as Internal Auditors of the Company for the\r\nFinancial Year 2025-26.