MFS Intercorp Limited — Board/Management Information 2022

Aug 14, 2022

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Date : 14.08.2022

To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda Fort, Mumbai- 400 001.

Scrip Code: 513721 Script Symbol : MFSINTRCRP

Subject : Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

We hereby inform you that the Board of Directors at its meeting held on 13[th] August, 2022 has approved:

1. The resignation of Mr. Karansingh Kishansingh Tomar (DIN: 08981846), as a Managing Director due to Pre- Occupancy from Directorship w.e.f. 13.08.2022.

2. The Appointment of Mr. Pratik Parikh (DIN: 09298763) as a Managing Director of the Company w.e.f. 13.08.2022 subject to the approval of shareholders.

Further, we would like to inform that Mr. Pratik Parikh are not debarred from holding the position of

Director by virtue of any SEBI order or any other authority.

The details required under Regulation 30 of Listing regulations read with SEBI Circular No.

CIR/CFD/CMD/4/2015 dated 9° September, 2015 are given in the enclosed Annexure.

Kindly take the same on the records and acknowledge the receipt.

Thanking You.

Yours Sincerely,

For MFS Intercorp Limited

HARDIK VINODBHAI GAJJAR Digitally signed by HARDIK VINODBHAI GAJJAR DN: c=IN, postalCode=380013, st=GUJARAT, l=AHMEDABAD, o=Personal, serialNumber=320be9bee6846cfca5438e2f81e3c281ead33959bb1457ee7ad2a04cca84cb2e, pseudonym=3c44fa9b591446608ac52fa80021c0ac, 2.5.4.20=b11d321625edf99940085064400624b5816d5a34e8362d9abb61a96d3b2c5f1a, email=HEMAL8891@YAHOO.IN, cn=HARDIK VINODBHAI GAJJAR Date: 2022.08.14 14:24:33 +05'30'

Hardik Vinodbhai Gajjar Director DIN: 09385014

CIN: L27209DL1986PLC254555

E-mail: muskanferros@gmail.com, www.muskanferro.com, Contact No.: 9712050787 Registered Office: Office No.5 1st Floor BLK B, PKT 3, Se 34, Rohini Landmark NA New Delhi 110042 Corporate Office: C-908, Ganesh Glory, Jagatpur Road, Near S.G. Highway, Ahmedabad, 382470, Gujarat

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ANNEXURE – A BRIEF PROFILE

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Sr. Particulars Mr. Pratik Parikh
No.
1 Reason for change viz. Appointment
appointment,
resignation, removal,
death or otherwise;
2 Date of 13 [th] August, 2022
Appointment/Cessatio
n (As applicable)
Appointed as Managing Director subject to
Term of Appointment; the approval of Shareholders
3 Brief Profile (in case of Pratik Parikh is a Graduate from Gujarat and
appointment) has more than Ten years of experience in
Finance and administrative.
4 Disclosures of He is not related to any Director of the
relationship between Company.
directors (in case of
appointment of
director)
5 Shareholding in the NIL
Company (in case of
appointment of
director)
6 Interest in other Entity NA
(in case of appointment
of director)
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For MFS Intercorp Limited

HARDIK VINODBHAI GAJJAR Digitally signed by HARDIK VINODBHAI GAJJAR DN: c=IN, postalCode=380013, st=GUJARAT, l=AHMEDABAD, o=Personal, serialNumber=320be9bee6846cfca5438e2f81e3c281ead33959bb1457ee7ad2a04cca84cb2e, pseudonym=3c44fa9b591446608ac52fa80021c0ac, 2.5.4.20=b11d321625edf99940085064400624b5816d5a34e8362d9abb61a96d3b2c5f1a, email=HEMAL8891@YAHOO.IN, cn=HARDIK VINODBHAI GAJJAR Date: 2022.08.14 14:25:09 +05'30'

Hardik Vinodbhai Gajjar Director DIN: 09385014

CIN: L27209DL1986PLC254555

E-mail: muskanferros@gmail.com, www.muskanferro.com, Contact No.: 9712050787 Registered Office: Office No.5 1st Floor BLK B, PKT 3, Se 34, Rohini Landmark NA New Delhi 110042 Corporate Office: C-908, Ganesh Glory, Jagatpur Road, Near S.G. Highway, Ahmedabad, 382470, Gujarat