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MPIL CORPORATION LIMITED Registered Office: Allfi?fiofiy,’ 26U 2d 5yo 2g " B h Fla ov oa r,n , 8 2 Ham F il lo to or, n 2 H9 o uW sa el ,c h J. an N.d HH ei rr ea dc ih aa n Md a rM ga ,r g B, a lB la al rl da r Ed s tE as tt ea ,t e M, u mM bu am ib a - i 4 0- 04 00 00 10 0 11 T elT :e l +/F 9a 1x -: 22+ -9 21 2- 02 72 6- 72 82 76 22697 Email: mpil@mpilcorporation.com | Website: www.mpilcorporation.com | CIN: L74299MH1959PLC163775 The Secretary, Bombay Stock Exchange Limited, Ist Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Serip Code: 500450 Dear Sir, Subject: Qutcome oft he Board Mecting held on Monday August 10, 2026. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board ofI ndia (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia 1. Approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Auditors Review Report which were duly recommended by the Audit Committee and approved by Board of Directors of the company. 2. We wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today has appointed Miss Saloni Shah, a qualified Company Secretary (Mem. No. A38207) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 10-08-2026. We wish to inform you that Mr. Hiren Desai Company Secretary & Compliance Officer, of the Company has tendered his resignation vide his letter dated 10-08-2026 which has been accepted today. He will be relieved from the services of the Company w.e.f., close of business hours on Monday 10-08-2026. Details with respect to Change in Key Managerial Personnel (Appointment and Resignation of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule TIT of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated I1th November 2024, as amended is provided in Annexure I to this letter. The meeting oft he Board of Directors commenced at 9.45.a.m. and concluded at 1.5%.m. Yours Truly For MP] \LCORPORA TON_LIMITED MILAN DALAL CHAIRMAN DIN: 00062453 M. D. Pandya & Associates D 1, 4th Floor, Commerce Centre, INDIA Chartered Accountants ?::dd;:)M':Efi;fl?flo:;onohgilawya Foad Tel. : 2235082667 Ma.nt;eganaya 2235114640 B.Com, FCA 223521018 9 A.D. Pandya B.Com FCA Limited Review Report on Unaudited Quarterly Standalone Financial Results of the MPIL Corporation Limited Pursuant to the Regulation 33 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors MPIL Corporation Limited We have reviewed the accompanying statement of unaudited financial results of MPIL Corporation Limited for the quarter ended 30™ June 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors/ Committee of Board ofD irectors in the meeting held on 5" August, 2026. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, engagements to * Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards i.e. IND AS prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated 5 July 2016 including manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion on the statement is not modified in respect of the above matters. FOR M. D. PANDYA & ASSOCIATES C Eiered Accountants Place: Mumbai M.D. PANDYA Partner Date: 10/08/2026 Mem. No. 033184 UDIN: 26033184CWUBMB3610 MPIL CORPORATION LIMITED | Registered Office: Udyog Bhavan, 29 Walchand Hirachand Marg, Bollard Estate, Mumbal- 400001 WebC so irp to er :a t we w wOf .f mi pce i: l c8 oH ra pm oil rt ao tn i oH nou .s ce o, m 2 nd TF el l:o o 0r 2, 2J N 6 H 7e 4r 7a 6di 0a 8 0M arg, EB ma all ia lr :d cEs st @a mte p, i lM cu om rb pa oi r a4 t0 i0 o 0 n0 .1 c om CIN: L74299MH1959PLC163775 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, ( ¥2 0 L2 a6 cs ,except per share data) Quarter Ended Year ended S Nr a) . Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Un Audited Audited Un Audited Audited 1| | (ai )n c No em te Sf ar lo em s /O Ip ne cr oa mt ei fo rns o m Operations (Neotf excise duty) g . < 4 200 1.00] 2.00 6.00 ( [Tb o) O alt h re er eO np ue era ft ri ong r oe pv ee ran tu ie o ns 2.00 1.00 2,00 6,00 17.00 20.00 36.00 130.00 2 | |Other Income 19.00 21.00 38.00 136.00 3 | |Totalincome a | |Expenses (a) Cost of materials consumed g - E E {b) Purchase of stock-in-trade () Changes in inventories of finished goods,work-in-progress and stock-in-trade .00 2.00 800 34.00) | |t employee benefits expense 15.00 15.00 .00 42.00 (&) Finance Costs |( (e N) LD ee gp ar le c &i a Pt ri oo fn sa sn iod a alm o cr ht ai rs ga et si on expense 1 1. .0 00 0 2 3. .0 00 0 11 ..0 00 0| 6 7. .0 00 0| ) 11.00 357.00 7.00| 383.00) (g) Other expenses. 36.00 386.00 26.00 472.00 Total expenses (17.00) (365.00) 12.00 (336.00) 5 | |profit/ (Loss) before tax 6 | |Taxexpense - - - ‘ a. Currrent tax J : | |b. Deferred tax P Profit / (Loss) for the period (17.00) (365.00)| 12.00 (336.00) 8 | |Other Comprehensive Income (1) Items that will not be reclassified to profit or loss: (a) Remeasurement of the net defined benefit liabilities/ (assets) ! : \ (b) Equity instruments through other comprehensive income A d . (i) Income tax relating to items that will not be reclassified to profit ’ b 1 i or loss 5 5 . Other Comprehensive Income for the period 9 | [Total Comprehensive Income for the period (17.00) (365.00) 1200 (336.00) 10 | |Paid up Equity Share Capital of X 10/- each 57.00 57.00] 57.00 57.00 @ L - 964.20 11| |other Equity 12 | |Earnings Per Share 2 10/- each) (not annualised) (2.98) (64.04) an (58.82) | |a)gasic ¥ (2.98) (64.04) 211 (58.82)) | a)Diluted ¥ - NOTES: 1| The above financial results after being reviewed by the Audit Committee, were approved and taken on record by the Board of Directors of the Company at its meeting held on August 10, 2026. 2| Other Operating Income comprise Income from business support services. 3| There were no investor complaints pending at the beginning of the quarter. During the quarter, no investor complaints were received and there were no investor complaints pending at the end of the quarter. 4| T 1h 3i 3s os ft a tt he e m Ce on mt p h aa ns i eb se e An c tp ,r 2e 0p 1ar 3e rd e ain d a wc ic to hr Rd ua ln ec e 3 w oi ft th h t eh Ce o c mo pm ap na in ei se s ( I( nI dn id ai na An cA cc oc uo nu tn it ni gn Sg t S at na dn ad ra dr )d s R) ul eR ,u le 2s 0, 1 52 0 a1 n5 d ( CI oN mD pA aS n) i p er se s (c Ir ni dib ae nd Au cn cd oe ur n tse ic nt gi on Standard) Accounting Rules, 2016 5| The above results are available on the Company's website @ www.mpilcorporation.com. For WiPiL [Showing first 8,000 characters — download PDF for full document]