Disclosure for Reconstitution of Committees

Mafia Trends Ltd has informed the stock exchange about the reconstitution of its board-level committees following a board meeting held on November 28, 2025. The Audit Committee will now have three members: Mr. Dharmesh Mithabhai Patel (Non-Executive Independent Director) as Chairman, Mr. Parimal S Patwa (Non-Executive Independent Director) as Member, and Mr. Rajendra Singh Rajpurohit (Managing Director) as Member. The Nomination & Remuneration Committee has also been reconstituted with Mr. Dharmesh Mithabhai Patel as Chairman, Mr. Parimal S Patwa and Mrs. Divya Thakor (Non-Executive Director) as Members. The disclosure has been made under SEBI Listing Regulations. The filing was signed by Rajendra Singh Rajpurohit in his capacity as Director & CFO.