MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Board Meeting Intimation for Un-Audited Financial Results (Both Standalone And Consolidated) For the quarter and Half Year Ended 30th September,2026

Creating Highway to Success Date: 02.11.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited Phiroze jeejeebhoy Towers, Exchange Plaza, C-1, Block "G" Dalal Street, 5th floor, Bandra Kurla Complex, Mumbai- 400001. Bandra East, Mumbai- 400051. Scrip Code: 533152 Symbol: MBLINFRA Sir, Sub: Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. We would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2026, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company both Standalone & Consolidated for the quarter and half year ended 30th September, 2026. Please note that in terms of the Company's code of conduct to regulate, monitor and report trading by insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window close period had commenced from 1st October, 2026 and will open 48 hours after the declaration of Financial Results to the Stock Exchanges. This may be treated as compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Thanking you, Yo s faithfully, F. BL Infrastructure Ltd. heshwari (C Secretary) MBL Infrastructure Ltd. Registered & Corporate Office : Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110 025 Tel. : +91-11-44792982,43401205 Email : delhi@mblinfra.com Website : www.mblinfra.com, CIN-L27109DL1995PLC338407