Mazda Ltd. — Regulatory Filings 2026

May 19, 2026

Certified for PED Modules H & H1 by HSB IE Limited (Nolho # 2833)

IBR Certified

ASME "U" / "S"

NATIONAL BOARD "NB"

MEMBERS OF : HTRI-USA

ISO 9001:2015 Certified

UKAS MANAGEMENT SYSTEMS

ISO 14001:2015 & ISO 45001:2018 Certified

M

ASSOCIATED

MANAGEMENT SYSTEMS

MAZDA LIMITED

19 May, 2026

To,

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

Sub: Intimation of Board Meeting

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Mazda Limited will be held on Tuesday, 26th May, 2026 inter alia to consider, approve and take on record the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2026 and to recommend Final Dividend on equity shares, if any.

Please take note of the same.

Thanking you

Yours faithfully

For Mazda Limited

NISHITH KAYASTH

Digitally signed by NISHITH KAYASTH
DN: c=RL p=Personal,
periodCode=380807, c=Issued,
rariaNumber=22108x000136359e82e
20e380d07fc1071c1b7889ee7003716
0c111628533, ce=800807#.82430351
Date: 2026.05.19 17:13:18 +07'30'

Nishith Kayasth
Company Secretary

Sales & Admn. Office :

Mazda House, Panchwati 2nd Lane,

Ambawadi, Ahmedabad - 380006, INDIA

Phone: +91 (0) 79 40007000 (30 Lines)

+91 (0) 79 2644 2036, 37, 38

Fax: +91 (0) 79 2656 5605

E-mail: vacuum@mazdalimited.com

Website: www.mazdalimited.com

Works & Registered Office :

Unit-1

C/1-39/13/16, G.I.D.C.,

Naroda,

Ahmedabad - 382 330

Phone: +91 (0) 79 40267000

Works :

Unit-2

Plot No. 11 & 12, Hitendranagar

Sahakari Vasahat Ltd.,

N.H. Road, Naroda,

Ahmedabad - 382 340

Phone: +91 (0) 79 40266900

Works :

Unit-3

C/1-A5, G.I.D.C.,

Odhav,

Ahmedabad - 380 015

Phone: +91 (0) 79 22874945

Works :

Unit-4

Plot No. 17/1, Phase-III,

G.I.D.C., Naroda,

Ahmedabad - 382 330

Phone: +91 (0) 79 40147000

Works :

Unit-5

Plot No. 7610, Phase-IV,

G.I.D.C., Vatva,

Ahmedabad - 382 445

(M) : 9879113091

CIN : L29120GJ1990 PLCO14293