Muller & Phipps India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Regulation 2015, we wish ....

MULLER AND PHIPPS INDIA LIMITED. C-204,2\° FLOOR, MADHAVA, BANDRA KURLA COMPLEX, MUMBAI-400 052, CIN: L63090MH1917PLC007897 August 07, 2026 The Secretary BSE Limited 1* floor, Rotunda Building, P.J. Tower, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 501477 Notice of the Board Meeting- Friday August 14, 2026 Dear Sir, FP R reu igr dus alu yaa tn Ait uo gnt 2R t0e 1g 15 4u , ,l a 2wt 0i e 2o n 6w 2 ii n9 s h er re ata lo id :w i i nt fh o rR me g yu ol ua ti to hn a t4 7 a o mf eS eE tB iI n( gL is ot fi n tg hO eb l Bi oga at ri do n o fa n Dd i rD ei cs tc ol ro ss ur ise sR ce hq eu di ur le em de n ot n) 1. To consider and to take on record the Unaudited Financial results for the quarter ended June 30, 2026, along with the Independent Review Report by the Auditors 2. To Consider the notice of 109th Annual General Meeting of the Company and to fix date, time, mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company, for the Financial Year ended 31st March 2026. 3. To consider and fix the book closure period for the Annual General Meeting of the company 4. Any other item, if any Yours Truly OFor Muller and Ph lipps India Limited Milan Dalal Director DIN: 00062453