Intimation under Regulation 30 of SEBI LODR - Update

Pursuant to the Regulations 30 of the SEBI(LODR), 2015, this is to inform you that M/s. Mayur Chhaganbhai Undhad & Co. of the Company with Immediate effect.

Outcome of Board Meeting

Audited Financial Results for the quarter and year ended 31st March 2025

Final Dividend Intimation for the FY25

Dividend recommendation subject to approval of shareholders in forthcoming AGM

Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve To Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025

Integrated Filing (Financial)

Audited Financial Results along with audit report and declaration under Reg 33 (3)(d) attached.

Board recommended final dividend of Rs. 2.50/- (250%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2025, subject to the approval of members at the ensuing Annual General Meeting.