Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting ....

Mukesh Babu Financial Services Ltd. CIN: L65920MH1985PLC035504 (cid:3) Ref: MBFSL/BSE/2026-27/25 July 31, 2026 BSE Limited Phiroze Jejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Outcome of Board Meeting held on July 31, 2026 Security Code: 530341 ISIN: INE596B01017 Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, July 31, 2026 considered and approved interalia the Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2026 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached) along with other business items. The Board Meeting commenced at 04:00 p.m. and concluded at 4:30 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For Mukesh Babu Financial Services Limited Nupur Chaturvedi Company Secretary, Group Head - Legal & Compliance ACS 30139 Encl :a/a 111, MAKER CHAMBERS III, 223, NARIMAN POINT, MUMBAI-400 021, INDIA TEL:(91-22) 2283 4462, 2284 4015 FAX:(91-22) 2202 5167 e-mail: info@mukeshbabu.com (cid:3)