MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

Date: 01.08.2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: Scrip Code: 513721 Subject: Intimation of Board Meeting to be held on 10th August, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 10th August, 2026, inter alia; 1. To consider and approve Un-Audited Standalone Financial Results for the Quarter ended on 30th June, 2026. 2. Any other agendas as may be considered necessary with the permission of the chair. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from July 01, 2026 till the expiry of 48 hours from the date of said financial results are made public. You are requested to take a note of the same & kindly acknowledge the same. Thanking You, Yours Faithfully For MFS Intercorp Limited Kiran Vishwakarma Whole Time Director DIN: 10526319 CIN: L27209DL1986PLC254555 E-mail: muskanferros@gmail.com, www.mfsintercorpltd.com Registered Office: 2nd Floor, Building 5, Park End, Vikas Marg, Preet Vihar, Delhi 110092 Corporate Office: Office No. 109, First Floor, Arista, Bodakdev, Ahmedabad, Gujarat, 380054