Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of convening of Board Meeting on Friday, the November 13, 2026 to approve Standalone & Consolidated Unaudited Financial Results for the quarter & half year ended September 30,2026 under IND-AS Rules.

Website : http;ffwww.mgfltd.com E-mail : mgfltd@hotmail.com CINNo. : L74899DL1930PLC000208 PHONE : 011-23272216, 23272217 GS TIN : 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 28,2026 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 Sandra Kurla Complex, Bandra(E) Mumbai-400051 Stock Code: 501343 Stock Code: Motogenfin Dear Sir, Re: Intimation of convening of Board Meeting under Regulation 29(1 )(a) & 30 of SEBl(LODR) Regulations,2015 to approve Standalone & Consolidated Unaudited Financial Results for the quarter & half year ended September 30,2026 under IND-AS Rules In terms of Regulation 29(1 )(a) & 30 of SEBI (LODR) Regulations, 2015, as amended, kindly be informed that a meeting of the Board 0f Directors of the company will be held on Friday, the November 13,2026 to consider and approve the following items:- 1. To consider and approve Standalone and Consolidated Unaudited Financial Results of the company for the quarter and half year ended September 30, 2026 together with Unaudited Balance Sheet and Statement of Cash Flow for the half year ended September 30, 2026 along with Limited Review Report submitted by Statutory auditors, under IND-As Rules. 2. To consider and approve the Related Party Transactions for the half year ended September 30,2026. · 3. Any other item with the permission of the Chair. Kindly take the above information on record. Thanking you, Yours faithfully, For THE MOTOR & GENERAL FINANCE LIMITED (M.K. MADAN) VP,CS & COMPLIANCE OFFICER