Mafatlal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended on 30th September, 2026. The Board may also discuss any other matter with the permission of the Chairman.

Regd. Office: 301-302, Heritage Horizon, 3rd Floor, off. C.G. Road, Navrangpura, Ahmedabad 380009. Email: ahmedabad@mafatlals.com Tel. 079 26444404–06. Marketing Off.: Mafatlal House, 5th Floor, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai – 400 020. MAFATLAL INDUSTRIES LIMITED Tel. 91 022 6617 3636. CIN: L17110GJ1913PLC000035 Website: www.mafatlals.com 9th October 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Code: 500264. Dear Sir/Madam, Sub: Board Meeting on 4th November 2026, for consideration of Un-audited Financial Results for the quarter and half year ended on 30th September 2026. Pursuant to the requirement of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th November 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2026 (the "Results”). The Board may also discuss any other matter with the permission of the chairman. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company had earlier intimated its designated persons and to the stock exchanges regarding the closure of the Trading Window for dealing in the Company’s securities from 1st October 2026, till the expiry of 48 hours from the date the Results are declared and made public. Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the securities of the Company during the above said period of closure of trading window. You are requested to kindly take the above information in your records. Thanking you, Yours faithfully, For Mafatlal Industries Limited Amish Shah Company Secretary