Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve Intimation of convening of Board Meeting under Regulation 30, Para A of Part A of Schedule Ill of SEBI (LODR) Regulations, 2015 to consider and approve Postal Ballot Notice and others

Website : http;'fwww.mgfltd.com E-mail : mgfltd@hotmail.com ON No. : L74899DL1930PLC000208 PHONE: 011-23272216, 23272217 GSTIN : 07A AACT2356D2ZN : 011-23272218,23276872 THE MOTOR & GENERAL FINANCE LIMITED M.G.F. HOUSE, Regd. & H.O.: 4/17-B, ASAF ALI ROAD, NEW DELHI-110 002 DLl:CS:BSE:NSE:2026 October 12, 2026 The Secretary, The Secretary, BSE Limited., National Stock Exchange of India Ltd 25th Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, G Block Mumbai-400001 Bandra Kurla Complex, Bandra(E) Stock Code:501343 Mumbai-400051 Stock Code: Motogenfin Dear Sir, Re: Intimation of convening of Board Meeting under Regulation30, Para A of Part A of Schedule Ill of SEBl(LODR) Regulations, 2015 to consider and approve Postal Ballot Notice and others In terms of Regulation 30, Para A of Part A of Schedule Ill of SEBl(LODR) Regulations,2015, Kindly be informed that a meeting of the Board of Directors of the company will be held on Monday, the October 19, 2026 to approve an increase by 12.5% in the remuneration of Sh. Arun Mitter, Whole Time Director designated as Executive Director of the company with effect from August 1,2026 . Kindly further be informed that the Nomination & Remuneration Committee has already approved the increase in the remuneration of Sh. Arun Mitter, Executive Director and recommended to the Board for their consideration. kindly also be informed that the Board will consider and approve the Postal Ballot Notice and other items with regardiltfl to the following :- 1. Special Resolution regarding increase in remuneration by 12.5% of Sh. Arun Mitter, Executive Director under Section 197, 198 ,200 and 203 and other applicable provisions of the Companies Act,2013 ("Act" read with Schedule V to the Companies Act and the Companies(Appointment and Remuneration of Managerial Personnel) Rules,2014 and Regulation 17(6)(e) of SEBl(LODR) Regulations,2015, wherever applicable and other applicable provisions of the Regulation,2015, to be passed through Postal Ballot by the members through remote e-voting to be effective from August 1,2026. 2, To appoint M/s Anjali Yadav & Associates, Practising Company Secretaries as Scrutinizer for conducting the e-voting process. 3. Appoint CDSL for conducting the remote e-voting process 4. Appoint M/s Alankit Assignments Ltd, Registrar and Share Transfer Agent(RTA) for conducting the remote e-voting. Kindly take the same on record Thanking you, Yours faithfully, For THE MOTOR & GENERAL FINANCE LIMITED (M.K. VP, CS & COMPLIANCE OFFICER