Book Closure

O MULLER AND PHIPPS INDIA LIMITED. C-204,280 FLOOR, MADHAVA, BANDRA KURLA COMPLEX, MUMBAI-400 052. CIN: L63090MH1917PLC007897 August 14, 2026 The Secretary, Bombay Stock Exchange Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai— 400001 National Securities Depositories Limited Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai — 400013 Central Depository Services Limited Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013 Scrip Code: 501477 Dear Sir, Subject: Book Closure of Register of Members We wish to inform you that 1098t Annual General Meeting of the company is scheduled to be held on Monday September 28, 2026 through Video Conferencing (“vC”) / Other Audio-Visual Means (“OAVM”). The Register of Members and Share Transfer Books of the company will remain closed from Monday September 21, 2026 to Monday September 28, 2026 (both days inclusive) and further, the Company has fixed Friday September 18, 2026 as the “Record Date for the purpose of the Annual General Meeting. The required format is enclosed. This is for your information and necessary action Yours Truly riMull rw&zfisln Limited ilan Dala !/ Director DIN: 00062453 Cc: MUFG Intime India Private Limited C-101, 247 Park, LB S Marg Vikhroli (W), Mumbai 400083. MULLER AND PHIPPS INDIA LIMITED. C-204,2N° FLOOR, MADHAVA, BANDRA KURLA COMPLEX,MUMBATI-400 052. CIN: L63090MH1917PLC007897 Format of the intimation for Book Closure/ Record Date August 14, 2025 The Secretary, Bombay Stock Exchange Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Kind Attn: Corporate Relationship Department Name of the Company: Muller and Phipps India Limited Security Code | Type of Book Closure or Record Date | Record Date Purpose Security and From To paid-up value 501477 Equity Shares | Monday Monday Friday Annual Rs 10/- each September 21, | September September | General 2026 28, 2026 18, 2026 meeting For Muller and Phipps Im Milan Dalal Director DIN: 00062453