Financial Results (Consolidated and Standalone) for the Quarter ended June 30, 2026.

MCX/SEC/2723 August 04, 2026 Listing Department BSE Limited, P.J. Towers, Dalal Street, Fort Mumbai 400001 Scrip code: 534091, Scrip ID: MCX Subject: Outcome of the Board Meeting - Tuesday, August 04, 2026 Dear Sir, This is to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. 2. The 24th Annual General Meeting (AGM) of the Company to be held on Thursday, September 17, 2026, through video conferencing (VC) or other audio-visual means (OAVM) in accordance with General Circular No. 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs, in continuation to the Circulars issued earlier in this regard. 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI (LODR) Reg.”) record date to determine shareholders who will be eligible to receive final dividend, subject to shareholder’s approval, will be Friday, August 28, 2026, and payment will be made on/before Thursday, October 15, 2026. 4. The Board has inter-alia, revised the list of authorized KMPs for determining materiality of an event or information and making disclosures to Stock Exchange under Regulation 30 of the SEBI (LODR) Reg., 2015 to include Executive Directors. The updated list is given below: MULTI COMMODITY EXCHANGE OF INDIA LTD. EXCHANGE SQUARE, SUREN ROAD, ANDHERI (EAST), MUMBAI 400 093, INDIA. TEL: +91-22-6731 8888, FAX: +91-22-66494151, www.mcxindia.com CIN: L51909MH2002PLC135594, info@mcxindia.com Sr. Designation of KMP Contact details 1 MD & CEO Address: 2. Executive Director (Critical Multi Commodity Exchange of India Operations) Limited 3. Executive Director (Regulatory, Exchange Square, Suren Road, Chakala, Compliance, Risk Management & Andheri East, Mumbai- 400093 Investor Grievances) 4. Chief Financial Officer Phone: 022- 67318888 5. Chief Compliance Officer Email id: ig-mcx@mcxindia.com 6. Chief Risk Officer 7. Company Secretary We hereby enclose the following: a. Copy of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. b. Copy of Limited Review Report issued by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 06:30 p.m. The aforesaid information will also be hosted on the Company’s website at www.mcxindia.com. Kindly take the above information on record. Thanking you, Yours faithfully, For Multi Commodity Exchange of India Limited Manisha Thakur Company Secretary Encl: a/a MULTI COMMODITY EXCHANGE OF INDIA LTD. EXCHANGE SQUARE, SUREN ROAD, ANDHERI (EAST), MUMBAI 400 093, INDIA. TEL: +91-22-6731 8888, FAX: +91-22-66494151, www.mcxindia.com CIN: L51909MH2002PLC135594, info@mcxindia.com