MPDL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2026

MPDL LIMITED Date: November 05, 2026 BSE Ltd Phiroze Jeejibhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code – 532723 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, be and is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half- year ended on September 30, 2026. This is for your information and record. Thanking you. Yours truly, For MPDL LIMITED BHUMIKA CHADHA COMPANY SECRETARY & COMPLIANCE OFFICER Corporate office Registered office CIN: L68100HR2002PLC097001 Tel. : 0124-4222434-35 Unit No‐12, GF, Magnum 11/7, Mathura Road, PAN: AADCM3323Q Email: isc_mpdl@mpdl.co.in Towers Tower-1, Sector - 58, Sector - 37, Faridabad GST Haryana: 06AADCM3323Q1ZA info@mpdl.co.in Golf Course Extn, Gurugram – 121003, Haryana GST Delhi : 07AADCM3323Q1Z8 Web: www.mpdl.co.in 122011, Haryana