Appointment of Secretarial Auditor for a period of five years commencing from April 01, 2026 until March 31, 2031

MFL India Limited (CIN: L63040DL1981PLC012730) Regd. Office: P-56, P Block, Pandav Nagar, Mayur Vihar Phase -1, East Delhi, Delhi-110091 Website: www.mflindia.co.in Contact No +91-011-41425137 MFL/BSE/2026-27 Dated: 30.09.2026 The Corporate Relationship Department, The Bombay Stock Exchange Limited (BSE Ltd.), Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai–400 001 Scrip Code: 526622 Kind Attn: Corporate Relationship Department Dear Sir, Subject: Sub.: Appointment of Secretarial Auditors of the Company — Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Members of the company in their 43rd Annual General Meeting held on 29th September, 2026, inter alia, approved the following: a. Appointment of Secretarial Auditor for a period of five (5) years, commencing from April 01, 2026, until March 31, 2031 The Shareholders approved to appoint Ms. Shubhani Gupta, Company Secretaries (Membership No. A-60015 and Certificate of Practice No. 27924) as the Secretarial Auditor of the Company for a period of five (5) years, commencing from April 01, 2026, until March 31, 2031, to conduct a Secretarial Audit of the Company and to furnish the Secretarial Audit Report. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO/CFD/PoD2/CIR/P /0155 dated November 11, 2024 is attached herewith as Annexure-A The Annual General Meeting commenced at 12:30 P.M. and concluded at 12:55 P.M. You are requested to take the above information on records. Thanking You, For MFL INDIA LIMITED Anil Thukral Managing Director DIN No. 01168540 MFL India Limited (CIN: L63040DL1981PLC012730) Regd. Office: P-56, P Block, Pandav Nagar, Mayur Vihar Phase -1, East Delhi, Delhi-110091 Website: www.mflindia.co.in Contact No +91-011-41425137 Annexure-A Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO/CFD/PoD2/CIR/P /0155 dated November 11, 2024. Sr. Particulars Details 1. Name Ms. Shubhani Gupta, Company Secretaries 2. Reason for change viz. Appointment of Ms. Shubhani Gupta, Company Secretaries appointment, resignation, (Membership No. A-60015 and Certificate of Practice No. removal, death or otherwise 27924) as the Secretarial Auditor of the Company for a period of five (5) years, commencing from April 01, 2026, until March 31, 2031. 3. Date of appointment and Appointment as Secretarial Auditor from April 01, 2026, until Term of appointment March 31, 2031. 4. Brief Profile (in case of Ms. Shubhani Gupta, Company Secretaries, having appointment) experience of more than 5 years is specialized in providing services in Company Law, Securities Laws, Secretarial Audit etc. along with other specializations. CS Shubhani Gupta has confirmed that it has undergone the Peer Review Process of the Institute of Company Secretaries of India and holds a valid Peer Review Certificate 4. Disclosure of relationships Not Applicable between Directors (in case of appointment of Directors)