Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2026.

MPIL Corporation Ltd has submitted its Annual Report for the financial year ended March 31, 2026, to the BSE, fulfilling Regulation 34 of SEBI (LODR). The report includes audited financial statements, the Board's Report, and other statutory disclosures. Concurrently, the company announced its 67th Annual General Meeting (AGM) will be held on July 16, 2026, to adopt the financial statements and re-appoint Mr. Milan Dalal as a director. The Register of Members and Share Transfer Books will be closed from July 9-16, 2026, for the AGM. This is a routine compliance update.