Mangalore Refinery And Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Update on board meeting - Intimation of Board ?Meeting to consider declaration of interim dividend, if any for the financial year 2026-27

MANGALORE REFINERY AND PETROCHEMICALS LIMITED U.S. 9001, 14001 एवं 50001 प्रमाणित कंपनी AN ISO 9001, 14001 AND 50001 CERTIFIED COMPANY सीआईएन/ CIN : L19200KA1988G01008959 , Website : woww.mnrpl.co.in 08/10/2026 The Assistant General Manager, The Compliance & Listing Department Listing Compliance, BSE Limited National Stock Exchange of India Limited Scrip Code: 500109, Symbol: MRPL, Series: EQ, ISIN: INE103A01014 ISIN: INE103A01014 Scrip Code (Debenture): 959162, 959250, | Debt Security: INE103A08019, INE103A08035, 973692 INE103A08050 Dear Sir/Madam, Subject: Intimation of Board Meeting to consider declaration of Interim Dividend, if any, for the Financial year 2026-27 In furtherance to our intimation dated October 05, 2026 and pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board in the aforesaid meeting may consider declaration of interim dividend, if any for the financial year 2026-27. We request you to kindly take the above on record. Thank you. Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Premachandra Rao G Company Secretary wars? Emi invesiorammicon ———st*~C*~*~S« TTC वुत्तेतुर पोस्ट, वाया काटीपल्ला TGS 575030 =——SS*~«S 0824-2270000 = Read. Office: Kuthethoor P.O. Via Katipalla, Manaaluru - 575 030 (India)