Mayank Cattle Food Ltdhas 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 1) Expansion of Business through entering into the Retail Market Segment. 2) Launch of Various Products.

Date: November 02, 2026 Bombay Stock Exchange Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 544106 Symbol: MCFL Subject: Intimation of Board Meeting for consideration of Various agenda as listed below. Dear Sir/ Madam, We Wish to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, meeting of the Board of Directors of the Company will be held on Wednesday, November 04, 2026, to consider the following agenda: 1) Expansion of Business through entering into the Retail Market Segment. 2) Launch of Various Products. Kindly take the same on your record. Thanking You. Yours faithfully, FOR, MAYANK CATTLE FOOD LIMITED AJAY POPATLAL VACHHANI WHOLE-TIME DIRECTOR (DIN: 00585290) Formerly known as Mayank Cattle Food Private Limited CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankcattlefood.com