MFS Intercorp Limited — Board/Management Information 2022

Aug 5, 2022

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Date : 05/08/2022

To, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

Script Code: 513721 Script Name: MFSINTRCRP

Subject: Intimation of Board Meeting to be held on 13[th] August, 2022.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 13[th] August, 2022 at the Registered Office of the Company inter- alia to Consider and approve Standalone Un-audited Financial Results for the Quarter ended on 30[th] June, 2022.

Further, in accordance with the Company’s Code of Conduct for prevention of insider Trading, the Company has intimated its ‘Designated persons’ regarding the Closure of the trading window for trading in the Company’s equity shares from July 01, 2022 till the expiry of 48 hours from the date the said financial results are made public.

Kindly take the same on your record and acknowledge it.

Thanking You, Yours Sincerely,

For MFS Intercorp Limited

Digitally signed by KARANSINGH KISHANSINGH TOMAR KARANSINGH DN: c=IN, o=Personal, 2.5.4.20=5cf0dc1bbbe69d08d7d4b8573bcc69b82a47c2cdc b937a29258d59c3a08964c2, postalCode=380016, st=GUJARAT, KISHANSINGH serialNumber=3178a12c0b0f39d80f6e04367fa5394b6f0d8 3a0911658a78f86eeabfb534448, cn=KARANSINGH KISHANSINGH TOMAR, l=AHMEDABAD, TOMAR pseudonym=474f3a88bc8040bcb517ca1f5751bf51 Date: 2022.08.05 13:08:26 +05'30'

Karansingh Kishansingh Tomar Managing Director DIN: 08981846

CIN: L27209DL1986PLC254555

E-mail: muskanferros@gmail.com, www.muskanferro.com, Contact No.: 9712050787 Registered Office: Office No.5, 1[st] 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