To inform about the demises of Secretarial Auditor of the company

MPIL CORPORATION LIMITED Registered Office: Udyog Bhavan, 2" Floor, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai - 400001 TelfFax +91-22-22622697 Corporate Office: 2* Floor, 8 Hamilton House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400001 | Tel: +91-22.22076787 Email: mpil@mpilcorporation.com | Website: www.mpilcorporation.com | CIN: L74209MH 1959PLG163775 August 17, 2026 The Secretary, Bombay Stock Exchange Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 500450 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Demises of Secretarial Auditor of the Company. Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations this is to inform you that the Company informs about the demises on 16-08-2026 of Mr. Ashok Patel Propertior of M/s. Ashok Patel & Associate, Practicing Company Secretaries, Mumbai, as the Secretarial Auditor of the Company. The Audit Committee and the Board would consider the appointment of new Secretarial auditors in due course and the same would be intimated accordingly You are requested to take note of the same. Thank you. Yours faithfully For MPIL Corporation Limited Milan Dalal Chairman DIN: 00062453