Updates

21st July, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR, 2015) In continuation of our letter dated 15th July, 2026 regarding withdrawal of the application filed under Section 7 of the Insolvency and Bankruptcy Code, 2016 by National Asset Reconstruction Company Limited ("NARCL") (acting through its attorney India Debt Resolution Company Limited) against the Company, we wish to inform that the Order passed by the Hon'ble National Company Law Tribunal, Kolkata Bench (‘NCLT’) has now been uploaded and made available on the official website of the Hon’ble NCLT on 20th July, 2026. Accordingly, a copy of the said Order as available on the official website of NCLT is enclosed herewith for information. Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Encl: As above Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com DIVISION BENCH P-102 COURT - I NATIONAL COMPANY LAW TRIBUNAL KOLKATA BENCH KOLKATA C.P.(IB)/229(KB)2024 IA(I.B.C)/1641(KB)2025 IA(I.B.C)/2264(KB)2024 CORAM: 1. HON’BLE MEMBER(J), SMT. BIDISHA BANERJEE 2. HON’BLE MEMBER(T), MS. REKHA KANTILAL SHAH ORDER SHEET OF THE HEARING ON 14THJULY 2026 NATIONALASSETRECONSTRUCTIONCOMPANYLIMITED[FORMERLY HDFCBANKLIMITED] IN THE MATTER OF MCLEODRUSSELINDIALIMITED UNDER SECTION IBCUNDERSEC7 Appearance (viavideoconferencing/physically) Mr.DeepanjanDutta Roy,Adv. ]Forthe Financial Creditor Ms.Sanjana Jha,Adv. ] Ms.Snigdha Saraff,Adv. ] Mr.JoySaha,Sr.Adv. ]Forthe Corporate Debtor Mr.RishavBanerjee,Adv. ] Mr.RitobanSarkar,Adv. ] Ms.Mini Agarwal,Adv. ] O R D E R 1. Learned Advocate, Mr. Deepanjan Dutta Roy, appearing on behalf of the Financial Creditor, submits that he has instructions to seek withdrawal of the present Company Petition (CP), with liberty to revive and/or restore the petition in the event that the restructuring arrangement does not fructify or conclude in accordance with the agreed terms approved by NARCL/IDRCL. Both parties have agreed to the proposals dated 9th June, 2026, as modified up to 22nd June, 2026, and accepted subsequently. A letter tothiseffect,dated13thJuly,2026,hasbeenplacedbeforeus,whichistakenonrecord. 2. Accordingly, IA(I.B.C)/1641(KB)2025, IA(I.B.C)/2264(KB)2024 along with C.P. (IB)/229(KB)2024 are dismissed as withdrawn with liberty to get the CP restored/revivedinterms ofagreedterms. RekhaKantilal Shah BidishaBanerjee Member (Technical) Member (Judicial) SM(Steno)