Intimation of Record Date for determining the Members eligible for the payment of Interim Dividend for the Financial Year 2026-27.

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 4th November, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Code: 500264 Dear Sir / Madam, Sub: Outcome of the Board Meeting - 4th November 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, inter alia, considered and approved the following: 1. Approved the Unaudited Financial Results (Consolidated & Standalone) of the Quarter and Half-Year ended on 30th September 2026 prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. on 4th November 2026. The Statutory Auditors M/s. Price Waterhouse Chartered Accountants LLP, have carried out a Limited Review Report on Unaudited Financial Results (Consolidated & Standalone) of the Quarter and Half-Year ended on 30th September 2026 with unmodified opinion and the same is also attached as Annexure - A. 2. Declared an Interim Dividend of Re.1.00/- per equity share of Rs. 2/- each for the F.Y. 2026-27. Record Date In accordance with Regulation 42 of SEBI (LODR) Regulations, 2015 Friday, 13th November 2026, has been fixed as the Record Date for ascertaining eligibility for the payment of Interim Dividend declared by the Board for the financial year 2026-27. Dividend Payment The Interim Dividend will be paid to the Members on or before 27th Date November 2026. Tax deductible at Pursuant to Finance Act, 2020, dividend income will be taxable in the hands Source on Dividend: of the shareholders with effect from 1st April 2020. Hence, the interim dividend declared by the Board of Directors shall be paid after deducting tax at source (TDS) in accordance with the provisions of the Income Tax Act, 1961. Members are requested to submit all requisite documents on or before 13th November 2026, to enable the Company to determine the appropriate TDS rates, as applicable. Separate communication in this regard is being sent to the shareholders. 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 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-designation of Mr. H. A. Mafatlal (DIN: 00009872) from Executive Director to Non- Executive Director of the Company, with effect from 4th November 2026, for the remaining period of his approved tenure ending on 31st October 2028, as approved by the shareholders at the 112th Annual General Meeting of the Company held on 7th August 2026. This change of re-designation is subject to the approval of the shareholders by way of postal ballot, 13th November 2026 will be the cut-off date. 4. Friday, 13th November 2026, shall be the cut-off date for determining the members entitled to receive the Postal Ballot Notice seeking their approval for the re-designation of Mr. H. A. Mafatlal (DIN: 00009872) from Executive Director to Non-Executive Director of the Company by way of an Ordinary Resolution. 5. Approved the proposal for acquisition of 20,00,000 (Twenty Lakh) equity shares of Re. 1/- (Rupee One only) each, representing 20% of the paid-up equity share capital of Pieflowtech Solutions Private Limited (“PSPL”), a subsidiary of the Company, from Mr. Dipyaman Baral, an existing shareholder of PSPL, pursuant to his offer for transfer of the said shares. The Board approved the acquisition of the entire shareholding offered by Mr. Dipyaman Baral at an aggregate consideration of Rs. 25,00,000/- (Rupees Twenty Five Lakhs Only). Upon completion of the acquisition, the Company's shareholding in PSPL will increase from 60% to 80%. The Meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 3.42 P.M. You are requested to take the above information on record. Thanking you, Yours faithfully, FOR MAFATLAL INDUSTRIES LIMITED AMISH SHAH COMPANY SECRETARY Encl.: as above 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. KFin Technologies Limited ANNEXURE - A