Intimation of Record Date

July 21, 2026 Department of Corporate Services Listing Department BSE Ltd., National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Mumbai – 400 001. Bandra-Kurla Complex, Bandra (East), Mumbai – 400051. BSE Scrip Code : 500460 NSE Symbol: MUKANDLTD ISINCODE : INE304A01026 Dear Sirs, Sub: 88th Annual General Meeting - Record Date for payment of dividend. This is to inform you that 88th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 12, 2026, at 11.30 a.m. through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”). As informed earlier, the Board has recommended a dividend of 30% i.e Rs.3/- per equity share of Rs.10/- each, subject to approval of shareholders at ensuing 88th Annual General Meeting. The dividend, if declared at the ensuing 88th Annual General Meeting, will be paid within thirty days from the date of declaration to those Members whose names appear in the Register of Members / List of Beneficial Owners of the Company as on Friday, August 07, 2026 (“Record Date”) received from the Depositories. Symbol ISIN Type Record date for Purpose Dividend BSE Scrip Code INE304A01026 Equity Share Friday, August 07, Payment of Dividend @ : 500460 2026 30% i.e. Rs.3/- per equity NSE Symbol: share of Rs.10/-) MUKANDLTD This is for your information and record. For Mukand Limited Rajendra Sawant Company Secretary Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666 Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India, Tel: +91 22 2172 7500 | www.mukand.com | Email : secretarial@mukand.com CIN : L99999MH1937PLC002726 C.C: 1) National Securities Depository Ltd. 3rd – 7th Floor, Naman Chambers, Plot C-32, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 2) Central Depository Services (India) Limited. 25th Floor, A Wing, Marathon Futurex, N.M. Joshi Marg, Lower Parel (East), Mumbai-400013 3) KFin Technologies Limited Selenium Tower B, Plot 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad-500032, Telangana. Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666 Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India, Tel: +91 22 2172 7500 | www.mukand.com | Email : secretarial@mukand.com CIN : L99999MH1937PLC002726