Outcome of Board Meeting

MITTAL LIFE STYLE LIMITED Unit No. 8/9, Ravi Kiran, New Link Road, Andheri-(West), Mumbai, MH 400053 Tel:- 022 26741787 / 26741792. Website:-www.mittallifestyle.in Email:-info@mittallifestyle.in / cmd@mittallifestyle.in CIN: L18101MH2005PLC155786 June 25, 2026 The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, 05th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 400051. Symbol: MITTAL Series: EQ Dear Sir/Madam, Subject: Outcome of Board Meeting held on Thursday, June 25, 2026. Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, June 25, 2026 inter-alia, considered and approved the following transactions: 1. Consolidation of Equity Share Capital (authorized, issued, subscribed and paid-up share capital) of the Company along with the alteration of the Memorandum of Association of the Company: The Board has reviewed and approved the proposal for Consolidation of Equity Shares in the ratio of 10:1, i.e. 10 Equity Shares of face value of Re. 1/- (Rupee one only) each consolidated into 1 Equity share of face value Rs. 10/- (Rupees Ten Only) each, resulting in consolidation of 70,00,00,000 Equity Shares of the nominal value of Re. 1/- (Rupee one only) each in the Authorized Share Capital of the Company into 7,00,00,000 Equity Shares of Rs. 10/- (Rupees Ten Only) each, subject to approval of the Shareholders of the Company and other regulatory approvals as may be required and subsequently alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company with the following clause: MITTAL LIFE STYLE LIMITED Unit No. 8/9, Ravi Kiran, New Link Road, Andheri-(West), Mumbai, MH 400053 Tel:- 022 26741787 / 26741792. Website:-www.mittallifestyle.in Email:-info@mittallifestyle.in / cmd@mittallifestyle.in CIN: L18101MH2005PLC155786 V. The Authorised Share Capital of the company is Rs. 70,00,00,000/- (Rupees Seventy Crore Only) divided into 7,00,00,000 equity shares of Rs. 10/- each. The details pursuant to Regulation 30 of the Securities and Exchange Board of India Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure I to this letter. The meeting commenced at 4.00 p.m. and concluded at 4.30 p.m. Kindly take on record and acknowledge receipt. Thanking you, Yours faithfully, For Mittal Life Style Limited Ankitsingh Rajpoot Company Secretary & Compliance Officer MITTAL LIFE STYLE LIMITED Unit No. 8/9, Ravi Kiran, New Link Road, Andheri-(West), Mumbai, MH 400053 Tel:- 022 26741787 / 26741792. Website:-www.mittallifestyle.in Email:-info@mittallifestyle.in / cmd@mittallifestyle.in CIN: L18101MH2005PLC155786 Annexure – I Details required under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155dated November 11, 2024. Sr. Particulars Details of Consolidation of Equity Shares 1. Consolidation Ratio 10:1 [Ten Equity Shares of face value of Re. 1/- (Rupee one only) each will be consolidated into one Equity Share of face value of Rs. 10/- (Rupees ten only) 2. Rationale behind the Consolidation The consolidation of Equity Shares is intended to reorganize the Company's share capital structure and align the market price of the Equity Shares more appropriately with the intrinsic value and fundamentals of the Company. The Board believes that the proposed consolidation will result in a more representative trading price of the Company's Equity Shares and provide a better reflection of the Company's operational performance, net worth and future growth potential. The consolidation is expected to enhance investor perception of the Company's Equity Shares by presenting a capital structure that more accurately reflects the Company's financial position and long-term business prospects. The proposed consolidation may contribute towards improving key per-share financial metrics and ratios, thereby enabling shareholders and potential investors to assess the Company's performance and valuation more effectively. The consolidation is expected to reinforce the credibility and market positioning of the Company's Equity Shares and support the Company's efforts to strengthen investor confidence. The consolidation of shares would result in reduction of the overhead costs incurred on servicing the fragmented shareholders. 3. Pre and Post Share Capital – authorized, The said details are provided below in Annexure II. paid-up and subscribed 4. Expected Time of Completion Within 6 months from the date of approval by the Shareholders subject to the receipt of regulatory approvals on timely basis. 5. Class of Shares which are Consolidated Equity Shares which would rank pari-passu with the existing Equity Shares of the Company. 6. Number of Shares of each class pre and There is only one class of shares i.e. Equity Shares without Differential Rights. post consolidation The pre and post consolidation details are provided below in Annexure II. 7. Number of shareholders who did not get The same shall be ascertained after the Board of Directors fixes the Record Date any shares in consolidation and their pre- for the proposed consolidation of equity shares. The Company shall disclose the consolidation shareholding same in due course. MITTAL LIFE STYLE LIMITED Unit No. 8/9, Ravi Kiran, New Link Road, Andheri-(West), Mumbai, MH 400053 Tel:- 022 26741787 / 26741792. Website:-www.mittallifestyle.in Email:-info@mittallifestyle.in / cmd@mittallifestyle.in CIN: L18101MH2005PLC155786 Annexure-II Details of Share Capital Structure and number of Equity Shares Pre and Post Consolidation: Particulars Pre- consolidation of Equity Shares Post-consolidation of Equity Shares No. of Face Total (in Rs.) No. of Face Value Total (in Rs.) Shares Value Shares (in Rs.) (in Rs.) Authorised 70,00,00,000 1 70,00,00,000 7,00,00,000 10 70,00,00,000 Share Capital Issued, 44,40,00,000 1 44,40,00,000 4,40,00,000 10 44,40,00,000 Subscribed and Paid-up Share Capital