The 36th Annual General Meeting of the company will be held on Monday, 21st September, 2026 at 12.00 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') without ....

11 August, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, 1st Floor, New Trading Ring, C-1, Block G, Rotunda Building, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE CODE: 523792 NSE CODE: MAZDA Sub: Intimation of 36th Annual General Meeting and e-voting of the company Dear Sir, The 36th Annual General Meeting of the company will be held on Monday, 21st September, 2026 at 12.00 p.m. through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) without physical presence of the members at the deemed venue, in compliance with various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The important dates relevant to the AGM are as under: Particulars Day/ Date Monday, 21st September, 2026 at 12:00 P.M. through Day, Date and Time of AGM VC/OAVM Corporate Office: Mazda House, 650/1, Panchwati 2nd Deemed Venue of AGM Lane, Ambawadi, Ahmedabad- 380 006 Date of book closure for (for From: Monday, 07th September, 2026 AGM & Dividend) To: Monday, 14th September, 2026 Cut-off date for E-voting Monday, 14th September, 2026 Start of Remote E-voting period Friday, 18th September, 2026, 09:00 A.M End of Remote E-voting period Sunday, 20th September, 2026, 05:00 P.M Please take note of the same. Thanking you, Yours faithfully For Mazda Limited Nishith Kayasth Company Secretary