Motor & General Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board ....

Website : http:ffwww.mgfltd.com E-mail : mgfltd@hotmail.com CIN No. : L74899DL1930PLC000208 GSTIN : 07A AACT2356D2ZN PHONE : 011-23272216, 23272217 : 011-23272218,23276872 T·HE MOTOR & GENERAL FIN ANCE LIMITED M.G.F. HOUSE, Regd. & H.O. : 4/17-B, ASAF ALI ROAD, NEW DELHI-110 002 DLI: CS: SSE: NSE:2026 July 27,2026 The Secretary, The Secretary, SSE 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 ended June 30,2026 under IND-AS Rules In terms of Clause 29(1)(a) & 30 of SEBl(LODR) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the company will be held on Tuesday, the August 11, 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 ended June 30,2026 under IND-AS Rules. 2. Any other item with permission of the Chair. Kindly take the above information on record. Thanking you, (M.K. MADAN),.., VP,CS & COMPLIANCE OFFICER Website : http;ffwww.mgfltd.com E-mail : mgfltd@hotmail.com CINNo. : 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 DLl:CS:BSE:NSE:2026 July 27, 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 Board Meeting to approve Notice of AGM, Director's Report, Closure of Register of Members & Share Transfer Books and other related matters. In terms of Clause 29(1 )(a) & 30 of SEBl(LODR) Regulations,2015, kindly be informed that a meeting of the Board of Directors of the company will be held on Tuesday, the August 11,2026 to consider and approve the following items:- 1. To approve Notice for convening the 96th AGM and to include the following items in the Notice:- 2 Re-appointment of Sh. Rajiv Gupta (DIN:00022964), who in terms of Clause 60 (e) of the Articles of Association, retires by rotation and being eligible, offers himself for re-appointment. 3. To authorize the Board to fix the remuneration of Mis Jagdish Chand & Co, Chartered Accountants (Firm Registration No.000129N),Statutory Auditors, in terms of provisions of Section 142 of the Companies Act,2013 for the financial year ending March 31,2027. 4. To consider and approve Related Party Transactions including Material Related Party Transactions, if any. 5. Company's Contribution to Bonafide and Charitable Funds 6. To approve Director's Report including Corporate Governance and Management Discussions and Analysis Report for the year ended March 31,2026 duly approved by Statutory Auditors 7. To consider the date of closure of Register of Members and Share Transfer Books for the purpose of AGM. Website : http:ffwww.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. : 4f17-B, ASAF ALI ROAD, NEW DELHI-110 002 8. To consider fixation of date for convening the 96th Annual General Meeting 9. To consider the appointment of Scrutinizer fore-voting. 10. To consider the appointment of CDSL fore-voting process 11. To consider the appointment of Mis. Alankit Assignments Ltd, Registrar and Share Transfer Agents, for convening AGM through Video Conference(VC/Other Audio Visual Means(OAVMs). 12. To consider re-appointment of Mr. Sudhir Kumar Agarwal, Chartered Accountant as an Internal Auditor of the company for the year 2026-2027. 13. Any other item with 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