Outcome of Board Meeting held on 7th August, 2026.

Regd. Office : 301-302, Heritage Horizon, 3rd Floor, off. C.G. Road, Navrangpura, Ahmedabad 380009.Email : ahmedabad@mafatlals.com Tel. 079-26444404–06. Marketing Off. : Mafatlal House, 5th Floor, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai – 400 020. MAFATLAL INDUSTRIES LIMITED Tel. 91 022 6617 3636. CIN : L17110GJ1913PLC000035 Website : www.mafatlals.com 7th August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Code: 500264 Dear Sir / Madam, Sub: Outcome of the Board Meeting – 7th August 2026. We wish to inform you that the Board of Directors of the Company at its meeting held on 7th August 2026, have inter-alia, considered and approved: - Unaudited Financial Results (Consolidated & Standalone) of the First Quarter ended on 30th June 2026 prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held today i.e. on 7th August 2026 is attached herewith. The Statutory Auditors M/s. Price Waterhouse Chartered Accountants LLP, have carried out a Limited Review Report on Unaudited Financial Results (Consolidated & Standalone) of the First Quarter ended on 30th June 2026 with unmodified opinion and the same is also attached herewith. The Meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 1.58 P.M. You are requested to take the above information on record. Thanking you, Yours faithfully, FOR MAFATLAL INDUSTRIES LIMITED AMISH SHAH COMPANY SECRETARY Encl.: as above