Muller & Phipps India 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 Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday November 12, 2026 interalia: 1. To consider and to take on record ....

MULLER AND PHIPPS INDIA LIMITED. C-204,250 FLOOR, MADHAVA, BANDRA KURLA COMPLEX, MUMBAI-400 052. CIN: L63090MH1917PLC007897 November 02 2026 The Secretary BSE Limited 1% floor, Rotunda Building, P.J. Tower, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 501477 Notice of the Board Meeting- Thursday November 12, 2026 Dear Sir, Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday November 12, 2026 interalia: 1. To consider and to take on record the Unaudited Financial results for the quarter and half year ended September 30, 2026, along with the Independent Review Report by the Auditors 2. Any other item, if any Yours Truly For Mulleg and Phipps India-Limif Milan Dalal Director DIN: 00062453