MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and approve the Limited ....

MFL India Limited (CIN: L63040DL1981PLC012730) Regd. Office: P-56, P Block, Pandav Nagar, Mayur Vihar Phase -1, East Delhi-110091 Website: www.mflindia.co.in Contact No +91-011-41425137 MFL/BSE/BM/2026-27 Date: 10.08.2026 The Dy. General Manager, Department of Corporate Services The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Dear Sir/Madam, Scrip Code No.: MFL INDIA LIMITED- EQ 526622(BSE) Sub: Intimation of Board Meeting Dear Sir, Notice This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Obligation”), Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August, 13, 2026, at 3:00 P.M, inter alia, to consider and approve the following transaction: a. To consider and approve the Limited Review Report of the Company along with the Unaudited financial statements for the Quarter ended June 30, 2026. b. To discuss any other business with the permission of Chair. The above detail can be viewed on the website of company www.mflindia.co.in as well as on www.bseindia.com. For MFL India Limited Name- Anil Thukral Designation- Managing Director DIN: 01168540