Outcome of Board Meeting

Website : http;/jwww.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, NEWDELHI-110 002 DLl:CS:BSE:NSE:2026 October 19, 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 Re: Outcome of Board Meeting Re: Intimation of Postal Ballot Notice for seeking approval of Members for an increase in the remuneration of Sh. Arun Mitter(DIN:00022941 ), Whole Time Director designated as Executive Director of the Company Dear Sir, Further to our letter No. DLl:CS:BSE:NSE:2026 dated Monday, the October 12, 2026 and in terms of Regulation 29(1) & (30) of SEBl(LODR) Regulations,2015, kindly be informed that in the Board Meeting held today, Monday, the October 19,2026, the Board of Directors have considered and approved the following items:- 1. Postal Ballot Notice for seeking the approval of members for an increase in the remuneration of Sh. Arun Mitter (DIN:00022941 ), Whole Time Director designated as Executive Director of the company Pursuant to Regulation 30 of the SEBl(LODR) Regulations,2015, please be informed that the Board has approved the Postal Ballot Notice dated October 19,2026 which will be sent to the members of the company electronically who have registered their email address with the Company's Registrar and Transfer Agents I.e. Alankit Assignments Limited/Depository Participants, and whose names appears in the Register of Members/List of Beneficial Owners as on the "Cut Off date" Le.Friday, the October 23,2026 for seeking the approval of the members of the company on the following Special Business:- SI Description of Resolution Type of Resolution 1. Increase in remuneration of Sh. Arun Mitter Special Resolution (DIN:00022941),Whole Time Director designated as Executive Director of the Company The remote e-voting Voting period will commence on Monday, the November 02,2026 at 9.00 a.m and will end on Tuesday, the December 01,2026 at 5.00.p.m. 2. Appointment of Scrutinizer fore-voting process Website : http;ff www.mgfltd.com E-mail : mgfltd@hotmail.com CIN 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 3. Appointment of CDSL fore-voting process \ Appointment of Central Depository Services(lndia) Ltd (CDSL) for conducting the remote e voting process. 4. Appointment of Mis Alankit Assignments Limited, RTA Appointment of Mis Alankit Assignments Limited, Registrar and Share Transfer Agent(RTA) for conducting the remote e-vot1ng process. The Board Meeting commenced at 2.00 p.m. and ended at 3.00 p.m. Kindly take the above information on record. <VWCb (M. K. MADAN) . VP, CS & COMPLIANCE OFFICER.