Shareholders meeting

MITTAL LIFE STYLE LIMITED Unit No. 8/9, Ravi Kiran, New Link Road, Andheri-(West), Mumbai, MH 400053 Tel:- 022 26741787 / 26741792. Website:-www.mittallifestyle.in Email:- info@mittallifestyle.in / cmd@mittallifestyle.in CIN: L18101MH2005PLC155786 July 03, 2026 The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, 05th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 400051. Symbol: MITTAL Series: EQ Dear Sir/Madam, Subject: Notice of the 21st Annual General Meeting (AGM) Please find attached herewith Notice of the 21st AGM of the Company scheduled to be held on Tuesday, July 28, 2026 at 11.30 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Brief details of the 21st AGM of the Company are as under: Benpos date for sending Notice Friday, June 26, 2026 Cut-off date for e-voting Tuesday, July 21, 2026 E-voting service provider Bigshare Services Private Limited Remote e-voting start date & time Saturday, July 25, 2026 at 9:00 a.m. Remote e-voting end date & time Monday, July 27, 2026 at 5:00 P.M. Date of AGM & time Tuesday, July 28, 2026 at 11.30 a.m. The said Notice is also placed on the Company’s website at www.mittallifestyle.in. Kindly take this on record. Thanking you, Yours faithfully, For Mittal Life Style Limited Ankitsingh Rajpoot Company Secretary & Compliance Officer NOTICE Registered Office: Unit No. 8/9, Ravikiran, Ground Floor, New Link Road, Andheri (West), Mumbai -400053. CIN- L18101MH2005PLC155786, Web – www.mittallifestyle.in, Email - info@mittallifestyle.in, Tel - 022 26741792. (Note: The business of this Meeting is being transacted through electronic voting system) NOTICE is hereby given that the 21st Annual General Meeting of the members of Mittal Life Style Limited will be held on Tuesday, July 28, 2026 at 11.30 A.M. through Video Conferencing (“VC”) / Other Audio- Visual means (“OAVM”) to transact the following business. The venue of the meeting shall be deemed to be the registered office of the Company at Unit No. 8/9, Ravikiran, Ground Floor, New Link Road, Andheri (West), Mumbai- 400053. ORDINARY BUSINESS: 1. To consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon and, in this regard, to consider and if thought fit, to pass, the following resolutions as Ordinary Resolutions: a) “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To appoint a Director in place of Mr. Brijeshkumar Mittal (DIN:02161984), who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 3. To approve Consolidation of Equity Shares of the Company from face value of Re. 1/- each to face value of Rs. 10/- each: To consider and, if thought fit to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 61(1)(b) and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Companies (Share Capital and Debentures) Rules, 2014 (“the Rules”), including any statutory modification(s) and re-enactment(s) thereof for the time being in force and other applicable approval(s), sanction(s) of the National Stock Exchange of India Limited (“Stock Exchange”), appropriate statutory or regulatory authorities as may be required in this regard, consent of the Members of the Company be and is hereby accorded for Consolidation of existing Authorised, Issued, Subscribed and Paid-up Equity Share Capital of the Company by consolidating every 10 (Ten) Equity Shares having face value of Re. 1/- (Rupee One Only) each into new 1 (One) Equity share having face value of Rs. 10/- (Rupees Ten Only) each, which shall rank pari passu in all respect with the existing Equity Shares of the Company. RESOLVED FURTHER THAT pursuant to the Consolidation of Equity Shares of the Company with effect from the record date as determined by the Board of Directors, each existing Equity Share of the Company of face value of Re. 1/- (Rupee One Only) each in the Authorised, Issued, Subscribed and Paid-up Share Capital shall stand consolidated into new 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each as follows; 4 | Mittal Life Style Limited Pre- consolidation of Equity Shares Post-consolidation of Equity Shares Particulars No. of Shares Face Value Total No. of Shares Face Value Total (in Re.) Share Capital (in Rs.) Share Capital (in Rs.) (in Rs.) Authorised 70,00,00,000 1 70,00,00,000 7,00,00,000 10 70,00,00,000 Share Capital Issued, 44,40,00,000 1 44,40,00,000 4,40,00,000 10 44,40,00,000 Subscribed and Paid-up Share Capital RESOLVED FURTHER THAT upon the Consolidation of the Equity Shares as aforesaid and with effect from the Record Date: i. for the Equity Shares held in physical form, the existing share certificate(s) of face value of Re. 1/- (Rupee One only) each in relation to the said Equity Shares, shall be deemed to have been automatically cancelled and shall be of no effect and the Board, without requiring the members to surrender their existing share certificate(s), shall issue new share certificate(s) of the Company subject to the provisions of the Companies (Share Capital and Debentures) Rules, 2014 amended from time to time, and shall comply with the prevailing laws/ guidelines in this regard; and ii. for the Equity Shares held in dematerialized form, the consolidated Equity Shares shall be credited proportionately into the respective beneficiary demat account(s) of the members held with their depository participant(s), in lieu of the existing credits present in their respective beneficiary demat account(s) and the Company shall undertake such Corporate Action(s) as may be necessary in relation to the existing Equity Shares of the Company. RESOLVED FURTHER THAT (i) no Member shall be entitled to a fraction of an Equity Share as a result of implementation of this resolution for Consolidation of Equity Shares, and the Company or Registrar shall not issue any certificate in respect of any Fractional Equity Shares. (ii) as regards any Fractions arising from Consolidation of the Equity Shares, such Fractions will be aggregated into whole Equity Shares (“Fractional Equity Shares”) and the number of Fractional Equity Shares so arising will be held by a director or an Escrow Agent or a person or a Trustee, appointed/nominated by the Board (“Escrow Holder”) for the benefit of the relevant Shareholders or their respective legal heirs and, such Fractional Equity Shares may be sold by the Escrow Holder, on the Stock Exchange where the Equity Shares of the Company are listed and traded and any other stock exchange where the Equity Shares of the Company may be listed and traded in future, subject to the prevailing market price; and subject to the applicable law, the net proceeds of the sale (after deduction of applicable expenses and taxes) of the Fractional Equity Shares shall be distributed amongst the Shareholders who held such Fractional Equity Shares as on the Record Date, or their respective legal heirs, as may be determined, in proportion to their respective Fractional Entitlements. RESOLVED FURTHER THAT the consolidation of equity shares be determined on the basis of those shareholders whose names appear in the Regist [Showing first 8,000 characters — download PDF for full document]