The Intimation of Closure of Trading Window for the period ended on 30th September 2026.

Date: 23rd September 2026 Bombay Stock Exchange Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544106 Symbol: MCFL Subject: Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the clarification given by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the Trading Window for dealing in securities of the Company for the Director, Promoter and Designated Persons will remain closed from Thursday, 01st October, 2026 till 48 hours after declaration of the unaudited financial results of the Company for the half year ended 30th September, 2026 to the Stock Exchange. Accordingly, all Directors, Designated Persons and other persons of the Company have been intimated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. The date of the Meeting of Board of Directors to approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2026 will be intimated in due course. Kindly take the same on your record. Thanking You. Yours faithfully, For MAYANK CATTLE FOOD LIMITED AJAY POPATLAL VACHHANI WHOLE-TIME DIRECTOR (DIN: 00585290) Formerly known as Mayank Cattle Food Private Limited CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankcattlefood.com