General Updates

July 22, 2026 Department of Corporate Services Listing Department BSE Ltd., National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400051. BSE Scrip Code : 500460 NSE Scrip Name: MUKANDLTD ISINCODE : INE304A01026 Dear Sirs, Sub: Letter to shareholders in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith a copy of letter to the shareholders providing the web-link, including the exact path, where complete details of the Annual Report 2025-26 are available, being sent to those shareholders, in accordance with the provisions of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, who have not registered their email addresses either with the Company or with any depository. This is for your information and record. For Mukand Limited Rajendra Sawant Company Secretary Encl : as above Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666 Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India, Tel: +91 22 2172 7500 | www.mukand.com | Email : secretarial@mukand.com CIN : L99999MH1937PLC002726 MUKAND LIMITED (CIN: L99999MH1937PLC002726) Registered Office: Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai – 400021 Tel: 022–61216666 E-mail: investors@mukand.com, Website: www.mukand.com Subject: Weblink of the Annual Report 2025-26 Dear Members, The 88th Annual General Meeting (“AGM”) of the Members of MUKAND LIMITED is scheduled to be held on Wednesday, August 12, 2026 at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable provisions of the Companies Act, 2013 and in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”) (the e-AGM circulars). The Annual Report 2025-26 is sent through electronic mode on July 20, 2026, to the members in accordance with the e-AGM circulars and Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In absence of your e-mail address in the records of the Company | depository participants, this letter is being sent to provide the website link and the path to access the Annual Report 2025-26. website link and quick response code Path mukand.com/wp-content/uploads/2026/07/Mukand-Limited-AR-2026.pdf Home > Investors > Financial Performance > Annual Report The Company has fixed Wednesday, August 05, 2026 (End of day) as the Cut-off date for ascertaining the names of the Members holding shares who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The Company encourages its Members to register or update their email IDs with the Depository Participants / Registrar to receive all communications electronically. Members holding shares in physical form are requested to consider dematerializing their holdings to ensure compliance with SEBI guidelines and to facilitate faster and safer transactions, we request you to do so by writing to the Registrar and Share Transfer Agent at the address given below. KFin Technologies Limited Unit- Mukand Limited Selenium Tower B, Plot 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad 500032, Telangana. Toll free no:1800-309-4001; Fax:(040)23001153, E-mail: einward.ris@kfintech.com Website:www.kfintech.com or http://ris.kfintech.com/ Members are requested to mention folio no./DP ID & Client ID on all the correspondence with the Company or the Registrar and Share Transfer Agent. We sincerely appreciate your continued support and look forward to your cooperation in embracing our journey towards greater digitization and seamless communication. By Order of the Board of Directors For MUKAND LIMITED Rajendra Sawant Company Secretary FCS 4961 Mumbai, July 21, 2026