OUTCOME OF BOARD MEETING

Date: 13.08.2026 The Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: Scrip Code: 513721 Subject: Outcome of Board Meeting held on 13th August, 2026. Dear Sir, Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th August, 2026 has inter-alia adopted and approved the following: 1) The Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2026. 2) Limited Review Reports by Statutory Auditors on Standalone Unaudited financial results for the quarter ended on 30th June, 2026. The Meeting of Board of Directors of the Company commenced from 2.00 PM and closed at 2.45 PM. We request you to kindly take the same in your record. Thanking You, Yours Faithfully For MFS Intercorp Limited Kiran Vishwakarma Chairman and Director DIN: 10526319 CIN: L27209DL1986PLC254555 E-mail: muskanferros@gmail.com, www.mfsintercorpltd.com Registered Office: 2nd Floor, Building 5, Park End, Vikas Marg, Preet Vihar, Delhi 110092 Corporate Office: Office No. 109, First Floor, Arista, Bodakdev, Ahmedabad, Gujarat, 380054 MFS INTERCORP LIMITED Regd. Office: 109 FIRST FLOOR, ARISTA, Bodakdev, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 Tel No. 82971 46366 Email: muskanferros@gmail.com CIN : L27209DL1986PLC254555 Un-audited Financial Results For The Year and Quarter Ended On 30-06-2026 (Rupees in lakhs) Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Particulars Unaudited Audited Unaudited (Audited) I. Revenue from Operations 84.83 25.57 0 38.96 II. Other Income 0 0 0.04 0.17 III. Total Income (I + II) 84.83 25.57 0.04 39.13 IV. Expenses (a) Cost of Materials Consumed 0.00 0.00 0.00 0.00 (b) Purchase of Stock-in- Trade 89.38 0.00 0.00 0.00 (c) Change In Inventories of finished goods, Work-In- Progress and Stock- In- Trade 0.0 0.0 0.0 0.0 (d)Employee benefits expenses 15.07 2.9 3.98 30.01 (e)Finance costs 0 0 0 0.00 (f)Depreciation & Amortization Expenses 0.11 0.39 0 0.39 (g) Provision for diminution in long investment 0 0 0 0.00 (h)Other Expenses 1.43 3.13 7.56 11.09 Total Expenses 105.99 6.42 11.54 41.49 V. Profit before exceptional Items and tax ( III-IV) -21.16 19.15 -11.50 -2.36 VI. Exceptional Items 0.00 VII. Profit before Tax (V - VI) -21.16 19.15 -11.50 -2.36 VIII. 1) Tax expenses Current Tax 0 . 0 0 0.00 0.47 0.00 2) Deferred Tax 0.00 0.00 0.00 0.00 Total Tax Expenses 0.00 0.00 0.00 0.00 IX. Profit / (Loss) for the period from continuing operations (VII-VIII) -21.16 19.15 -11.97 -2.36 X. Profit/(loss) from discontinued operations 0.00 0.00 0.00 0.00 XI. Tax expenses of discontinued operations 0.00 0.00 0.00 0.00 XII. Profit/(loss) from discontinued operations (after tax) (X-XI) 0.00 0.00 0.00 0.00 XIII. Net Profit/(Loss) for the period (IX+XII) -21.16 19.15 -11.97 -2.36 XIV. Other comprehensive income A (i) Items that will not be reclassified to profit or loss 0 0 0 0 (ii) Income tax relating to items that will not be reclassified to profit or loss 0 0 0 0 B (i) Items that will be reclassified to profit or loss 0 0 0 0 (ii) Income tax relating to items that will not be reclassified to profit or loss 0 0 0 0 XV Total Comprehensive Income for the period (XIII+XIV) (Comparing -21.16 19.15 -11.97 -2.36 Profit/(Loss) and other Comprehensive Income for the period) XVI Paid up Equity Share Capital (Face Value Rs. 10/- Each) 432.49 432.49 432.49 432.49 Other Equity XVI Earning per equity share 1) Basic -0.49 0.44 -0.28 -0.05 2) Diluted -0.49 0.44 -0.28 -0.05 1. The Above Standalone Quarterly Financial Results have been reviewed and recommended by the Audit Committee and the same has been approved by the Board of Directors of the Company at its meeting held on 13.08.2026. 2. As the Company’s business activity falls within a single primary business segment, namely dealing in Trading of Goods, the disclosure requirements as per Ind-AS 108 “operating segments” are not applicable. 3. The Earing Per Shares has been computed in accordance with Accounting Standard on Earing Per Shares (AS 20). 4. Previous period figures have been regrouped/reclassified wherever necessary to confirm with the current periods classification/disclosure. 5. This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules. 2015 (IND AS) prescribed under section 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standard) Rules, 2016 and Companies (Indian Accounting Standard) (Amendment) Rules, 2016. 6. The Company does not has any lease contract, hence, IND-AS 116 is not applicable. By Order of the Board of Directors For MFS Intercorp Limited Place:- Ahmedabad Mr. Kiran Vishwakarma Date:- 13-08-2026 Chairman and Director DIN:10526319 Amount in (Lakhs) Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Mode of Fund Raising Preferential Issues Description of mode of fund raising (Applicable in case of others is selected) Date of Raising Funds 12-03-2026 Amount Raised 1522.50 Report filed for Quarter ended 30-06-2026 Monitoring Agency Not applicable Monitoring Agency Name, if applicable Is there a Deviation / Variation in use of funds raised No If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Explanation for the Deviation / Variation NOT APPLICABLE Comments of the Audit Committee after review NOT APPLICABLE Comments of the auditors, if any NOT APPLICABLE Objects for which funds have been raised and where there has been a deviation, in the following table: Original Modified allocation, Amount of Deviation/Variation for the Sr. Original Object Modified Object, if any Funds Utilised Remarks if any Allocation if any quarter according to applicable object 1 To Expansion of Supply Chain Infrastructure and Purchase NOT APPLICABLE 500.00 0.00 354.20 0.00 of Machinery 2 To Open Work-Shop for Welding Work at Ahmedabad NOT APPLICABLE 200.00 0.00 30.00 0.00 Region. 3 Technology upgradation and infrastructure development NOT APPLICABLE 100.00 0.00 96.10 0.00 including ERP System and supply Chain Software. 4 To meet the working capital requirements including issue NOT APPLICABLE 606.00 0.00 25.52 0.00 related expenses 5 General corporate purpose NOT APPLICABLE 116.50 0.00 70.00 0.00 Deviation or variation could mean: (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or (c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc Signatory Details Name of signatory Kiran Vishwakarma Designation of person Director Place Ahmedabad Date 13-08-2026