Intimation of appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion ....

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, Fort, Mumbai 400001 Stock Code: 500264 Dear Sir/Madam, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”) - Intimation of appointment of Deloitte Haskins & Sells Chartered Accountants LLP as the Statutory Auditors. Pursuant to the recommendations of Audit Committee of the Directors, the Board of Directors of the company at its meeting held today, approved the appointment of M/s Deloitte Haskins & Sells Chartered Accountants LLP, Chartered Accountants, (ICAI Firm Registration No. 117364W/W100739), as Statutory Auditors of the company for a term of Five Years commencing from the conclusion of the 113th Annual General Meeting (to be held in FY 2027-28) until the conclusion of the 118th Annual General Meeting (to be held in FY 2031-32), subject to the approval of the Members of the company in 113th Annual General Meeting. This is for your information and record. Thanking You, Yours faithfully, For Mafatlal Industries Limited Amish Shah Company Secretary Encl. Annexure - A 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 ANNEXURE -A Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular NO. SEBI/HO49/14/14(7)2025-CFD-PoD2/ I/3762/2026 dated January 30, 2026 the requisite details are provided below: Sr. Particulars Description 1. Reason for change viz. M/s Deloitte Haskins & Sells Chartered Accountants LLP, appointment, reappointment, Chartered Accountants (ICAI Firm Registration No. resignation, removal, death or 117364W/W100739), will appointed as the statutory auditor of otherwise the company for the term of five years from the conclusion of the 113th Annual General Meeting (AGM) to be held in FY 2027-28 until the conclusion of 118th AGM to be held in FY 2031-32, subject to approval of the Members in the 113th AGM. M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (ICAI Firm Registration No.: 012754N/N500016) will continue as the statutory auditors of the Company, until the conclusion of the 113th AGM, marking the completion of their second consecutive term of 5 years. 2. Date of appointment / re Based on the recommendation of the Audit Committee, the Board appointment and Term of of Directors at its Meeting held today approved the appointment Appointment /re appointment M/s Deloitte Haskins & Sells Chartered Accountants LLP, Chartered Accountants (ICAI Firm Registration No. 117364W/W100739), as the Statutory Auditors of the Company for a term of five years i.e. from the conclusion of the 113th AGM until the conclusion of the 118th AGM, subject to approval of the Members. 3. Brief profile (in case of Deloitte was constituted in 1997 and has been converted to a appointment) Limited Liability Partnership (LLP), with the name Deloitte Haskins & Sells Chartered Accountants LLP ("Deloitte"), w.e.f. June 2, 2012. Deloitte is registered with the Institute of Chartered Accountants of India ("ICAI") and is a part of Deloitte Haskins & Sells & Affiliates being the Network of Firms registered with the ICAI. The Registered Office of Deloitte Haskins & Sells Chartered Accountants LLP is at 19th Floor, Shapath-V, B/s Crowne Plaza Hotel, Karnavati Club, S. G. Highway, Ahmedabad- 380015, Gujarat. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)