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

27 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: Newspaper publication of notice and information 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 various circulars issued by the Ministry of Corporate Affairs, please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions related to the 36th Annual General Meeting of the company to be held on Monday, 21st September, 2026 through Video Conferencing / Other Audio-Visual Means and information related to book closure, record date for dividend, remote e-voting facility of the company and intimation regarding the opening of special window for re-lodgement of transfer request for physical shareholders. The said copies of the newspaper advertisement are also available on the website of the company i.e., www.mazdalimited.com. Please take the same on record. Thanking you, Yours faithfully For Mazda Limited Nishith Kayasth Company Secretary Encl.: As above