Mazda Ltd. — Board/Management Information 2023

May 25, 2023

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25[th] May, 2023

To,

Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, C-I, Block G, 1[st] Floor, New Trading Ring, Rotunda Bandra Kurla Complex, Building, Phiroze Jeejeebhoy Towers, Bandra (E) Dalal Street, Mumbai - 400 001 Mumbai - 400 051 BSE CODE: 523792 NSE CODE: MAZDA

Dear Sir/ Madam,

Subject: Intimation of Appointment of Internal Auditor for the Financial Year 2023- 2024

Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, 25[th] May, 2023, has appointed Apaji Amin & Co., Chartered Accountants (Firm Registration No: 100513W / W100062) as Internal Auditor of the Company for the Financial Year 2023-2024.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015, is given in Annexure-1.

Please take note of the same.

Thanking you

Yours faithfully

For Mazda Limited

Digitally signed by NISHITH KAYASTH DN: c=IN, st=Gujarat, 2.5.4.20=02a2d5e01f9ba0d4e7f745bc0f2a 209f867671fb9c0a6085b7a748e6a136341 NISHITH 6, postalCode=380007, street=Ahmedabad, pseudonym=3d615041829c6dab3f8daa4b 5d7e3c47, KAYASTH serialNumber=227dfbe585136394e82e05a7fb0d37fc1677c7a3380bee70557163b711 b29555, o=Personal, cn=NISHITH KAYASTH Date: 2023.05.25 18:45:22 +05'30'

Nishith Kayasth Company Secretary

Encl: As above

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Annexure-1: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Brief profile of Apaji Amin & Co, Chartered Accountant as Internal Auditor of the Company

Sr. no.	Particulars	Details
1.	Reason for change	Re-appointment
2.	Date of appointment	25/05/2023
3.	Term of Appointment	For the financial year 2023-24
4.	Brief profile	Apaji Amin & Co, LLP is a professional group of chartered accountants, establishes in the year 1920 in Mumbai and 1926 in Ahmedabad and is the oldest firm in Ahmedabad, Gujarat- India providing Chartered accountants services in India and at International (USA, UK, Gulf countries) level. The firm has sound experience in the areas of statutory audits, internal audits, company law matters and taxation including international RBI work taxation and bank audits.

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