Mukesh Babu Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Mukesh Babu Financial Services Ltd. CIN: L65920MH1985PLC035504 Ref: MBFSL/BSE/2026-27/22 July 22, 2026 BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on July 31, 2026 Security Code: 530341 ISIN: INE596B01017 Pursuant to Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026, to transact inter alia the following business: 1. To consider, approve and take on record the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026; 2. Any other matter, if required with the permission of the chair. Further, in accordance with the Company’s “Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information” for the prohibition of Insider Trading in securities, the Company had intimated the Board Members and Designated Persons regarding the closure of the Trading Window for dealing in securities of the Company from July 01, 2026 till the expiry of 48 hours from the date of publication of the said Financial Results. Kindly take the same on your records. Thanking you, Yours faithfully, For Mukesh Babu Financial Services Limited Nupur Chaturvedi Company Secretary, Group Head - Legal & Compliance ACS 30139 111, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI-400 021, INDIA TEL:(91-22) 2283 4462, 2284 4015 FAX:(91-22) 2202 5167 e-mail: info@mukeshbabu.com