Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate ....

24 August, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, 1st Floor, New Trading Ring, C-I, 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 Subject: Newspaper publication of notice related to 36th Annual General Meeting of the company Dear Sir, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions on 22nd August, 2026, related to dispatch of the notice of the 36th AGM of the company to be held on Monday, 21st September, 2026 through VC/OAVM to the shareholders. Please take the same on record. Thanking you, Yours faithfully For Mazda Limited Nishith Kayasth Company Secretary Encl: As above