Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the company has fixed Friday, 04th September, 2026 ....

17 August, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, 1st Floor, New Trading Ring, C-1, Block G, Rotunda Building, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE CODE: 523792 NSE CODE: MAZDA Sub: Intimation of record date fixed for the final dividend of the Financial Year 2025-26 Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the company has fixed Friday, 04th September, 2026 as ‘Record Date’ for the purpose of determining entitlement of the shareholders of the company to receive final dividend for the financial year 2025-26. The said Dividend, if declared by the shareholders at the ensuing Annual General Meeting to be held on Monday, 21st September, 2026, shall be paid on or after 30th September, 2026, subject to deduction of tax at source as applicable. Please take the same on record. Thanking you, Yours faithfully For Mazda Limited Nishith Kayasth Company Secretary