Resignation of Ms. Mahima Ahuja with effect from 10.08.2026 due to completion period of her appointment.

Date: 08.08.2026 BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip ID: MFSINTRCRP Script Code: 513721 Subject: Intimation of resignation of Non-Executive Non-Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Mahima Ahuja (DIN:09276287), has tendered her resignation as Non- Executive Non-Independent Director of the Company with effect from 10th August 2026, vide letter dated 08th August, 2026. Ms. Mahima Ahuja (DIN:09276287) has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. The letter of resignation received from her is enclosed herewith in ANNEXURE 1. You are requested to kindly take the same on record. Thanking You Yours faithfully For MFS Intercorp Ltd. Kiran Vishwakarma Director DIN: 10526319 CIN: L27209DL1986PLC254555 E-mail: muskanferros@gmail.com, www.mfsintercorpltd.com Registered Office: 5 S/F, 2nd Floor, Building 5, Park End, Vikas Marg, Preet Vihar, Delhi 110092 Corporate Office: Office No. 109, First Floor, Arista, Bodakdev, Ahmedabad, Gujarat, 380054 The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January, 30, 2026 Sr. No. Disclosure Requirement Details 1 Reason for Change viz. Resignation of Mahima Ahuja (DIN:09276287), as Non- appointment, resignation, Executive Non-Independent Director of the Company with removal, death or effect from 10th August, 2026. otherwise 2 Date of Appointment/ 10th August, 2026 Cessation & term of appointment 3 Brief Profile Not Applicable 4 Disclosure of relationship Not Applicable between Directors CIN: L27209DL1986PLC254555 E-mail: muskanferros@gmail.com, www.mfsintercorpltd.com Registered Office: 5 S/F, 2nd Floor, Building 5, Park End, Vikas Marg, Preet Vihar, Delhi 110092 Corporate Office: Office No. 109, First Floor, Arista, Bodakdev, Ahmedabad, Gujarat, 380054