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MAJESTIC AUTO LIMITED BOARD OF DIRECTORS Mahesh Chander Munjal G. P. Sood Dr. M.A. Zahir Harjeet Singh Arora Major Shavinder Singh Khosla Ashima Munjal VICE PRESIDENT (FINANCE) CUM COMPANY SECRETARY

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1 mentioning of urgent refers to a significant declaration or notification that is time-sensitive and requires immediate attention.

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The purpose of 1 mentioning of urgent is to ensure that critical matters are addressed promptly and to maintain compliance with legal or regulatory obligations.

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Information that must be reported typically includes the nature of the urgency, involved parties, relevant dates, and any necessary documentation that supports the urgency.

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