Mafatlal Industries 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 In furtherance to our intimation dated 9th October, 2026, the meeting of the Board of Directors of the Company is scheduled on 4th November, 2026, inter alia, to consider and approve Interim Dividend, if any, for the financial year 2026-27 and fixing of Record Date, if approved at the Board Meeting.

Regd. Office: 301-302, Heritage Horizon, 3rd Floor, off. C.G. Road, Navrangpura, Ahmedabad 380009. Email: ahmedabad@mafatlals.com Tel. 079 26444404–06. Marketing Off.: Mafatlal House, 5th Floor, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai – 400 020. MAFATLAL INDUSTRIES LIMITED Tel. 91 022 6617 3636. CIN: L17110GJ1913PLC000035 Website: www.mafatlals.com 30th October 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Code: 500264. Dear Sir/Madam, Sub: Intimation pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding consideration of Interim Dividend, if any, for the financial year 2026-27 and fixing of Record Date, if approved, at the Board Meeting. In furtherance to our intimation dated 9th October, 2026 regarding the Meeting of Board of Directors scheduled to be held on Wednesday, the 4th November, 2026, the Board will also consider the Interim Dividend for the financial year 2026-27. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the “Record Date” for the purpose of ascertaining the eligibility of shareholders for payment of Interim dividend for the financial year 2026-27, if any, declared at the Board Meeting is Friday, 13th November, 2026. The said Interim Dividend shall be paid to those shareholders whose names appear: a) as beneficial owners in the statement(s) furnished by the Depository(ies) as on the close of business hours on Friday, 13th November, 2026 in respect of shares held in electronic form; and b) as members in the Register of Members on Friday, 13th November, 2026 in respect of physical shares. You are requested to kindly take the above information in your records. Thanking you, Yours faithfully, For Mafatlal Industries Limited Amish Shah Company Secretary