Letter to Shareholders providing Web-Link of Annual Report

MPDL LIMITED Date: 03.09.2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001 BSE Scrip Code: 532723 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) ‐ Letter to Shareholders Providing Web‐Link Dear Sir/Madam, Pursuant to Regulation 30 read with 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of letter sent to the shareholders (whose e-mail addresses are not registered with the Company/ Registrar & Share Transfer Agent/ Depositary Participants) providing the web link and exact path from where the Annual Report for the FY 2025-26 and AGM Notice of 24th AGM of the Company can be assessed. The above information is also being made available on the Company’s website at www.mpdl.co.in Request you to kindly take the same on record. Thank you Yours Sincerely For MPDL Limited Bhumika Chadha Company Secretary & Compliance Officer Corporate office Registered office CIN: L68100HR2002PLC097001 Tel. : 0124-4222434-35 Unit No‐12, GF, Magnum 11/7, Mathura Road, PAN: AADCM3323Q Email: isc_mpdl@mpdl.co.in Towers Tower-1, Sector - 58, Sector - 37, Faridabad GST Haryana: 06AADCM3323Q1ZA info@mpdl.co.in Golf Course Extn, Gurugram – 121003, Haryana GST Delhi : 07AADCM3323Q1Z8 Web: www.mpdl.co.in 122011, Haryana MPDL LIMITED Dear Members, Sub: Notice of the 24th Annual General Meeting of MPDL Limited and Annual Report for the Financial Year 2025-26. Notice is hereby given that the 24th Annual General Meeting (“AGM”) of MPDL Limited (“the Company”) will be held on Tuesday, September 29, 2026, at 3.30 P.M. (IST) through Video Conference(“VC”)/Other Audio Visual Means(“OAVM”), in compliance with the various circulars issued by the Ministry of Corporate Affairs and SEBI in this regard. The Notice convening the 24th AGM (“AGM Notice”) and the Annual Report for FY 2025-26 are being sent through electronic mode to those Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent (“RTA”) or the Depositories. Since your email-id is not registered, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending this letter to inform you that the Annual Report for FY 2025-26 and AGM Notice can be accessed through the following path and weblink: 24th AGM Notice Weblink:https://www.mpdl.co.in/wp-content/uploads/2026/09/FINAL-AGM- Notice.pdf Path: www.mpdl.co.in > Investors > General Meeting Notices > FY 2025-26 Annual Report – FY 2025-26 Weblink:https://www.mpdl.co.in/wp-content/uploads/2026/09/FINAL-ANNUAL- REPORT-1.pdf Path: www.mpdl.co.in > Investors > Annual reports>FY 2025-26 AGM and E‐voting information: Cut-off date for reckoning entitlement for remote Tuesday, September 22, 2026 e-voting Remote e-voting start date and time Saturday, September 26, 2026 at 09:00 A.M. IST Remote e-voting end date and time Monday, September 28, 2026 at 05:00 P.M. IST For Correspondence/ Queries: MPDL Limited Name: Ms. Bhumika Chadha Designation: Company Secretary & Compliance Officer Address: 11/7, Mathura Road, Sector-37, Faridabad-121003, Haryana For MPDL Limited Sd/‐ Bhumika Chadha Company Secretary & Compliance Officer Corporate office Registered office CIN: L68100HR2002PLC097001 Tel. : 0124-4222434-35 Unit No‐12, GF, Magnum 11/7, Mathura Road, PAN: AADCM3323Q Email: isc_mpdl@mpdl.co.in Towers Tower-1, Sector - 58, Sector - 37, Faridabad GST Haryana: 06AADCM3323Q1ZA info@mpdl.co.in Golf Course Extn, Gurugram – 121003, Haryana GST Delhi : 07AADCM3323Q1Z8 Web: www.mpdl.co.in 122011, Haryana