MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Friday November 06, 2026 interalia: 1. To consider and to take on record the Unaudited ....

MPIL CORPORATION LIMITED Regist Ce or re pd o rO af tf Eei mc aOe if: lf iU :c d e my : po i2g @B mFh pla iov loa r c,n , r8 2 oH ram F i ti l io t oo or n, n c2 H o0 o u W s a Wel e,c h J s. a in tN.d HH e wi r wr e wa d .c i mh a pa n iMd la crM oga r,r g oB, a l alB ta a il r ol d na .r Ed s t oE a ms t t e a , Ct Ie M, Nu :mM bu Lam 7ib a 2- i 94 90- M04 0 H0 0 10 1 90 50 | 1 0T e PlT : e Cl +F 0 1a 1 6x: - 2 72 7+ - 59 2 1 2- 02 72 6. 72 82 76 22607 October 28, 2026 The Secretary BSE Limited 1% floor, Rotunda Building, P.J. Tower, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 500450 Notice of the Board Meeting — Friday November 06, 2026 Dear Sir, Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Friday November 06, 2026 interalia: 1. To consider and to take on record the Unaudited Financial statements for the quarter and half year ended September 30, 2026. 2. Any other item, if any Yours Truly For MPIL CORPORATION LI ED Milan Dalal Chairman DIN: 00062453