Proceeding of Annual General Meeting

Summary of the proceedings of the 40th Annual General Meeting of MFS Intercorp Limited The 40th Annual General Meeting (‘AGM’) of the Members of MFS Intercorp Limited was held on Monday, September 28, 2026, through Video Conferencing in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. The Meeting commenced at 01.30 P.M. (IST). Mrs. Sayali Nagnath Patil, Company Secretary welcomed all the Members and dignitaries to the 40th Annual General Meeting of MFS Intercorp Limited. The Chairman Mr. Kiran Vishwakarma informed the AGM was conducted through Video conferencing in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Chairman confirmed that the quorum was present and declared the meeting in order. Thereafter, the Notice of the AGM, the Statutory Auditors Report on the financial statements and the Secretarial Audit Report were taken as read. The Chairman instructed the Members on the Ordinary Business items covered in Notice dated September 4, 2026 and listed under Serial Nos. 1 & 2 below: Ordinary Businesses: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Directors on the working and activities of the Company and the Auditor’s Report thereon. 2. To appoint a director in place of Mr. Satishkumar Suthar (DIN: 11128670), who retires by rotation and being eligible, offers himself for re-appointment. Chairman & Whole Time Director responded to the observation & question raised by the Shareholder and thanked the Shareholders for their participation in the meeting. Mrs. Sayali Nagnath Patil, Company Secretary thanked the Members for attending the Annual General Meeting and meeting concluded at 01:47 PM. Kindly take the same on record. For MFS Intercorp Limited Kiran Vishwakarma Director DIN: 10526319 CIN: L27209DL1986PLC254555 E-mail: muskanferros@gmail.com, www.mfsintercorpltd.com Registered Office: 2nd Floor, Building 5, Park End, Vikas Marg, Preet Vihar, New Delhi, Delhi, 110092 Corporate Office: Office No. 109, First Floor, Arista, Bodakdev, Ahmedabad, Gujarat, 380054