Resignation of Mr. Santosh Kumar Jha, Whole Time Director of the Company

MPDL LIMITED August 13, 2026 BSE Ltd Phiroze Jeejibhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code – 532723 Subject : Resignation of Whole Time Director Ref : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that Mr. Santosh Kumar Jha (DIN: 10052694), Whole-time Director and Key Managerial Personnel of the Company, has tendered his resignation from the position of Whole-time Director and Key Managerial Personnel of the Company vide his resignation letter dated August 13, 2026, due to personal reasons. The resignation has been noted and accepted by the Board of Directors at its meeting held on August 13, 2026 and accordingly, Mr. Santosh Kumar Jha has ceased to be Whole-time Director and Key Managerial Personnel of the Company with effect from August 13, 2026. A copy of the resignation letter received from Mr. Santosh Kumar Jha is enclosed herewith as Annexure – 1. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024 (as amended from time to time) are enclosed herewith as Annexure – 2. You are requested to take above information on record. Yours truly, For MPDL LIMITED BHUMIKA CHADHA COMPANY SECRETARY & COMPLIANCE OFFICER Corporate office Registered office CIN: L68100HR2002PLC097001 Tel. : 0124-4222434-35 Unit No‐12, GF, Magnum 11/7, Mathura Road, PAN: AADCM3323Q Email: isc_mpdl@mpdl.co.in Towers Tower-1, Sector - 58, Sector - 37, Faridabad GST Haryana: 06AADCM3323Q1ZA info@mpdl.co.in Golf Course Extn, Gurugram – 121003, Haryana GST Delhi : 07AADCM3323Q1Z8 Web: www.mpdl.co.in 122011, Haryana MPDL LIMITED Annexure ‐ 2 Disclosure of Information pursuant to Regulation 30 - Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: S.No. Particulars Details 1 Reasons for change viz Resignation of Mr. Santosh Kumar Jha (DIN:10052694) Appointment, Resignation, a s Whole Time Director Removal, Death or Otherwise 2 Date of appointment/re w.e.f. August 13, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 3 Brief Profile Not Applicable (in case of Appointment) 4 Disclosure of Relationship Not Applicable between Directors (In case of Appointment of D irector) Corporate office Registered office CIN: L68100HR2002PLC097001 Tel. : 0124-4222434-35 Unit No‐12, GF, Magnum 11/7, Mathura Road, PAN: AADCM3323Q Email: isc_mpdl@mpdl.co.in Towers Tower-1, Sector - 58, Sector - 37, Faridabad GST Haryana: 06AADCM3323Q1ZA info@mpdl.co.in Golf Course Extn, Gurugram – 121003, Haryana GST Delhi : 07AADCM3323Q1Z8 Web: www.mpdl.co.in 122011, Haryana