In continuation of our letter dated 29th September, 2026 relating to execution and signing of Master Restructuring Agreement (MRA), we wish to inform that in terms of MRA, an Unattested Agreement of Pledge of Shares has been executed today i.e. 9th October, 2026.

9th October, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 In continuation of our letter dated 29th September, 2026 relating to execution and signing of Master Restructuring Agreement (MRA), we wish to inform that in terms of MRA, an Unattested Agreement of Pledge of Shares has been executed today i.e. 9th October, 2026 amongst the Company, Mr. Aditya Khaitan, Managing Director and Promoter of the Company, Mrs. Kavita Khaitan, Member of the Promoter Group of the Company, and National Asset Reconstruction Company Limited. The pledge will be created through the depository system, and the necessary disclosures will be made in accordance with applicable laws. This disclosure is also being hosted on Company's Website: www.mcleodrussel.com. This is for your information and records. Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com