Record Date

Website : httpVfwww.mgfltd.com E-mail : mgfltd@hotmail.com CIN No. : L74899DL1930PLC000208 PHONE: 011-23272216, 23272217 GSTIN : 07A AACT2356D2ZN : 011-23272218,23276872 THE MOTOR & GENERAL FINANCE LIMITED M.G.F. HOUSE, Regd. & H.O. : 4/17-B, ASAF ALI ROAD, NEW DELHI-110 002 DLl:CS:BSE:NSE:2026 August 11,2026 The Secretary, The Secretary, BSE Limited., National Stock Exchange of India Ltd 25th Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block Mumbai-400001 Bandra Kurla Complex, Bandra(E) Mumbai-400051 Scrip Code: 501343 Scrip Code: Motogenfin Dear Sir, Re: Outcome of Board Meeting Re: Intimation of Book Closure under Regulation 42 of SEBl(LODR) Regulations,2015 and intimation of 96th Annual General Meeting The Board has approved the date of Book Closure in their meeting held today, Tuesday, the August 11,2026 for the purpose of Annual General Meeting( AGM) under Regulation 42 of SEBl(LODR) Regulations,2015 detailed as under:- SECURITY CODE TYPE OF BOOK CLOSURE PURPOSE SECURITY BSE - 501343 Equity From Friday, the September To hold 96th NSE- MOTOGENFIN Share of 18,2026 to Thursday, the Annual General face value September 24,2026 Meeting of the of Rs.5/- (both days inclusive) Company each Kindly take the same on record. Thanking you, Yours faithfully, For T~ GENERAL FINANCE LIMITED (M.K. MADA~ VP, CS & COMPLIANCE OFFICER