Mukand Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Thursday, November 12, 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and six months ended September 30, 2026

October 12, 2026 Department of Corporate Services Listing Department BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex BSE Scrip Code : 500460 Bandra (E), Mumbai – 400051 NSE Scrip Name : MUKANDLTD ISIN CODE : INE304A01026 Dear Sirs Sub : Intimation of Board Meeting Ref : Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 With reference to above, we hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Thursday, November 12, 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and six months ended September 30, 2026. Further, the Trading Window for dealing in the securities of the Company would remain closed from Thursday, October 01, 2026 to Saturday, November 14, 2026 (both days inclusive) for the designated persons as per the Company’s Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the Trading Window closure. This is for your informaion and record. Yours faithfully For Mukand Limited Rajendra Sawant Company Secretary Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666 Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India, Tel: +91 22 2172 7500 | www.mukand.com | Email : secretarial@mukand.com CIN : L99999MH1937PLC002726