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 LIMITED Reglst Ca or re pd rO af tf eic e O: iU cd e:y o 2g B Fh ia cv ra ,n , mFo io or n, 2 H0 uW sa el an N.d HH ei rr ea dc ih aa n Md rM ga ,r g B, lB laa rl dl r Ed aE ts et ,a te M, M uur mmba -bi 4a- 04 00 i00 10 0 ol +F 9a 1x 22+ .9 21 2- 02 72 6- 72 82 76 22697 Emal: mpil@mpicorporation.com | Website: www.mpilcorporation.com | CIN: L74299MH1959PLC163775 June 12, 2026 The Secretary, Bombay Stock Exchange Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code:500450 Dear Sir, Sub: Compliance under Regulation 34 of SEBI (LODR) Regulations 2015 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. This is for your information and records. Kindly acknowledge receipt. Thank you. Yours faithfully For MPIL Corporation Limited Milan Digtallysigned by Milan Bhupendra Bhupendra panl Date: 2026.06.11 Dalal 152224+0530 Milan Dalal Chairman DIN: 00062453 ‘ M - MPIL CORPORATION LIMITED ANNUAL 2026 REPORT Corporate Information Board of ctors Listed Mr. Milan Dalal Chairman Bombay Stock Exchange Limited Mrs. Veena Dalal Whole Time Director Mr. Keshav Jetsey Independent Director Depositories Mr. Radheshyam Swami Independent Director National Securities Depository Limited Mr. Devanshu Desai Independent Director Central Depository Services (India) Limited Corporate Office Key Managerial Persons Hamilton House, 2nd Floor, Above Pundole’s, Mr. Hiren Desai Company Secretary & Ballard Estate, Mumbai 400001 Compliance Officer Tel: 022 22622316 Email: cs@mpilcorporation.com Mrs. Claret Rebello Chief Financial Officer Statutory Auditors CIN: L74299MH1959PLC163775 M/s. M.D. Pandya & Associates Chartered Accountants ered Office Udyog Bhavan, 2™ Floor, Registrars & Transfer Agents 29 Walchand Hirachand Marg, Ballard Estate, MUFG Intime India Pvt. Ltd Mumbai 400001 C101, 247 Park, L.B.S Marg, Vikhroli (W), Mumbai 400 083 What's inside NOBICE . Board’s REPOIt ..c.cuvuviiiiiiiiniei i Report on Corporate Governance ..........cccoeeveuniiiiannnns 14 AUItOrs REPOTt ....uiv ueiiviiiiie 25 Financial Statements ........cccovvieiiiiiicci e 32 Notes to Financial Statements.........cccooeeiiiiiiiiinniens 36 MPIL CORPORATION LIMITED NOTICE Notice is hereby given that the 67™ Annual General Meeting (AGM) of the Members of MPIL Corporation Limited will be held on Thursday July16, 2026, at 10.00 a.m. through Video Conferencing ("VC") / Other AudioVisual Means ("OAVM") to transact the following business: ORDINARY BUSINESS: 1 Adoption of Financial Statements To Consider and if thought fit, to pass with or without modification(s) the following resolution as Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Directors and Auditors thereon be and hereby approved and adopted.” 2 Re-appointment of Mr. Milan Dalal (DIN 00062453) as a director liable to retire by rotation To Consider and if thought fit, to pass with or without modification(s) the following resolution as Ordinary Resolution: “RESOLVED THAT Mr. Milan Dalal (DIN 00062453), who retires by rotation and being eligible for reappointment, be and is hereby reappointed as the Director of the Company liable to retire by rotation.” Place: Mumbai By Order of the Board of Directors Date: May 21, 2026 For MPIL Corporation Limited Registered Office: Udyog Bhavan, 2nd floor, Milan Dalal 29 Walchand Hirachand Marg, Chairman Ballard Estate, Mumbai - 400 001 DIN 00062453 NOTES: 1. The attendance of the Members attending the AGM though VC/ OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the companies Act, 2013. 2. Members are requested to participate on first come first serve basis, as the participation through video conferencing is limited and will be closed on expiry of 15 minutes from the schedule time of the AGM. Members can login and join 45 (Forty-five) minutes prior to the schedule time of meeting and window for joining shall be kept open till the expiry of 15 (fifteen) minutes after the schedule time. The facility of participation will be made available for 1000 members on first come first served basis. However, this will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 3. The Register of Members and Share Transfer Books shall remain closed from Thursday July 09, 2026 to Thursday July 16, 2026 (both days inclusive). 4. As per Section 72 of the Act, the facility for making nominations is available for Members in respect of shares held by them. Members holding the shares in single name and who have not yet registered their nomination are requested to register the same by submitting the Form No. SH-13. Ifa member desires to cancel the earlier nomination and record fresh nomination, he may submit the same in Form No. SH-14. Nomination forms can be obtained from MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company, in case they hold shares in physical form. If they hold the shares in dematerialized form, they may contact their respective depositories for such nominations. However, both the forms may be downloaded from the website of Ministry of Corporate affairs at www.mca.gov.in 5. Members who hold the shares in physical form are requested to inform mandatorily their Income Tax permanent Account Number (PAN) and Bank Account particulars to the R&T Agent. For payment of dividend in future and unclaimed dividend, Bank Account particulars should contain the information as to (a) Bank Account No. (b) Bank Name & Branch (c) self- attested one photo copy of Cheque (bearing printed name of the shareholder) (d) Reason for dividend remaining unclaimed. However, Members not having cheque bearing their printed name should provide self- attested copy of bank passbook or statement attested by Bank Manager. 6. Members holding shares in physical form are requested to notify change in addresses, if any, quoting their folio numbers to the R&T Agent of the Company. 7. Members holding shares in multiple folios are requested to submit their application to R&T Agent for consolidation off olios into single folio. 8. Members holding shares in physical form are requested to note that in order to avoid any loss/interception in postal transit and also to get prompt credit of dividend through Electronic Clearing Services (ECS) they should submit their ECS details ANNUAL REPORT 2025-26 1 MPIL CORPORATION LIMITED comprising ) Name and branch of the bank in which Members wish to receive the dividend b) Bank Account type c) Bank account No d) 9 digit MICR code number e) 11 digit IFSC code f) Scanned copy of cancelled cheque bearing name of the Members . Alternatively, Members may provide details of their bank accounts quoting their folio numbers to the R& T Agent to enable them to print such details on the dividend warrants. In case shares are held in Demat, Members are requested to contact their respective depository participant (DP) and register bank account details in demat account, as per the process advised by the DP. As per Regulation 40 of the SEBI LODR, as amended, Securities of the Companies can be transferred only in dematerialized from with effect from April, 1%, 2019, except in case of request received for transmission or transportation of Securities. In view of this and to eliminate all risks associated with physical shares and for ease of portfolio management, members holding shares in physical form are requested to consider converting their holdings to dematerialized form. Member may contact the Comp [Showing first 8,000 characters — download PDF for full document]