Outcome of Board Meeting for Approval of Unaudited Financial Results for the quarter ended June 30th, 2026

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 Dated:13.08.2026 The Corporate Relationship Department, The Bombay Stock Exchange Limited (BSE Ltd.), Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai–400 001 Scrip Code: 526622 Kind Attn: Corporate Relationship Department Dear Sir, Subject: Outcome of Board Meeting for Approval of Unaudited Financial Results for the quarter ended June 30th, 2026 Pursuant to applicable Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, August 13, 2026, at the registered office, inter-alia, have considered and approved the following matters: 1. Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended June 30th, 2026. The Board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30th, 2026, along with the Limited Review Report issued by the Statutory Auditors. In the view of above, please find enclosed herewith the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30th, 2026 along with the Limited Review Report issued by the Statutory Auditors. An Extract of the aforementioned results would be published in the newspaper in accordance with the Listing Regulations. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 03:30 PM. This is for your information and record. Thanking You, For MFL INDIA LIMITED Anil Thukral Managing Director DIN No. 01168540