Mazda Ltd. - AGM Information 2024

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14 August, 2024

To,

Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, 1[st] 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 34[th] 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 14[th] August, 2024, related to dispatch of the notice of the 34[th] AGM of the company to be held on Monday, 09[th] September, 2024 through VC/OAVM to the 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 CHANDRAKANT KAYASTH Digitally signed by NISHITH CHANDRAKANT KAYASTH DN: c=IN, o=Personal, postalCode=380007, l=Ahmadabad, st=Gujarat, street=SUNDARVAN SOCIETY,JAWAHARNAGAR, VASNA, Ahmadabad City, Gujarat India- 380007- 4, ACHAL APARTMENT, title=6486, 2.5.4.20=02a2d5e01f9ba0d4e7f745bc0f2a209f867671fb9c0a6085b7a748e6a1363416, serialNumber=227dfbe585136394e82e05a7fb0d37fc1677c7a3380bee70557163b711b29555, [email protected], cn=NISHITH CHANDRAKANT KAYASTH Date: 2024.08.14 12:01:41 +05'30'

Nishith Kayasth Company Secretary

Encl: As above

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NATIONAL INSURANCE COMPANY LIMITED

Trusted Since 1906

(A Govt. of India Undertaking) Registered & Head Office: Premises No. 18-0374, Plot no.CBD-81, New Town, Kolkata-700156 CIN: U10200WB1906GOI001713 | IRDA Registration No: 58 Visit us at: https://nationalinsurance.nic.co.in

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30[th] JUNE, 2024

	[Regulation 52(8), read with Regulation 52(4), of the SEBI (LODR) Regulations, 2015]	[Regulation 52(8), read with Regulation 52(4), of the SEBI (LODR) Regulations, 2015]			Rs. in '000
Sl. No	Particulars	30-Jun-24	Three months ended 31-Mar-24	30-Jun-23	Year ended 31-Mar-24
		Unaudited	Audited	Unaudited	Audited
1	Total Income from Operations	38,037,300	36,429,883	35,551,429	158,240,593
2	Net Profit/(Loss) for the period (before Tax, Exceptional and/or Extraordinary items)	-2,933,530	279,173	-3,792,810	-1,986,427
3	Net Profit/(Loss) for the period before tax (after Exceptional and/or Extraordinary items)	-2,933,530	279,173	-3,792,810	-1,986,427
4	Net Profit/(Loss) for the period after tax (after Exceptional and/or Extraordinary items)	-2,933,530	309,526	-3,792,810	-1,868,962
5	Total Comprehensive Income for the period [Comprising Profit/(Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	-2,933,530	309,526	-3,792,810	-1,868,962
6	Paid up Equity Share Capital	93,750,000	93,750,000	93,750,000	93,750,000
7	Reserves (excluding Revaluation Reserve)	123,400	149,666	152,049	149,666
8	Securities Premium Account	NIL	NIL	NIL	NIL
9	Net worth	-13,130,400	-10,103,835	-13,074,594	-10,103,835
10	Paid up Debt Capital/Outstanding Debt	8,950,000	8,950,000	8,950,000	8,950,000
11	Outstanding Redeemable Preference Shares	NIL	NIL	NIL	NIL
12	Debt Equity Ratio	-0.68	-0.89	-0.68	-0.89
	Earnings Per Share (of Rs. 10/- each) (for continuing and discontinued operations) -
13	1. Basic	-0.31	0.03	-0.40	-0.20
	2. Diluted:	-0.31	0.03	-0.40	-0.20
14	Capital Redemption Reserve	NIL	NIL	NIL	NIL
15	Debenture Redemption Reserve	NIL	NIL	NIL	NIL
16	Debt Service Coverage Ratio	-14.74	2.68	-19.58	-1.50
17	Interest Service Coverage Ratio	-13.71	4.03	-18.45	-0.32

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Notes:

a. The above is an extract of the detailed format of quarterly and annual financial results filed with the stock exchange under Regulation 52 of SEBI (LODR) Regulations, 2015. The full format of the quarterly and annual financial results are available on the website of the Company ( https://nationalinsurance.nic.co.in ) and on the website of National Stock Exchange ( www.nseindia.com ) & Bombay Stock Exchange ( www.bseindia.com )

b. For the other line items referred in Regulation 52(4) of SEBI (LODR) Regulations, 2015, pertinent disclosures have been made to the Stock Exchange(s) and can be accessed on their websites.

c. The above unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 12th August, 2024.

For National Insurance Company Limited Sd/- Rajeshwari Singh Muni Chairman-cum-Managing Director DIN - 09794972 Ad UIN 005/24-25

Place: Kolkata Date: 12th August, 2024

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AI assistant

Mazda Ltd. AGM Information 2024

62495_rns_2024-08-14_144dfd0a-47a2-4854-b3a4-a0cb18767e12.pdf

Subject: Newspaper publication of notice related to 34[th] Annual General Meeting of the company

Yours faithfully For Mazda Limited

Nishith Kayasth Company Secretary

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NATIONAL INSURANCE COMPANY LIMITED

Trusted Since 1906

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30[th] JUNE, 2024

AI assistant

Mazda Ltd. — AGM Information 2024

62495_rns_2024-08-14_144dfd0a-47a2-4854-b3a4-a0cb18767e12.pdf

Subject: Newspaper publication of notice related to 34[th] Annual General Meeting of the company

Yours faithfully For Mazda Limited

Nishith Kayasth Company Secretary

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NATIONAL INSURANCE COMPANY LIMITED

Trusted Since 1906

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30[th] JUNE, 2024

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