Mazda Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Mazda Limited will be held on Wednesday, 4th November, 2026 inter alia to consider, approve and take on record the Unaudited Financial Results for the second ....

29 October, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, C-I, Block G, 1st Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Bandra (E) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 BSE CODE: 523792 NSE CODE: MAZDA Sub: Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Mazda Limited will be held on Wednesday, 4th November, 2026 inter alia to consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended on 30th September, 2026. Please take note of the same. Thanking you Yours faithfully For Mazda Limited Nishith Kayasth Company Secretary