MFS Intercorp Limited — Board/Management Information 2023

Sep 6, 2023

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Date: 06.09.2023

To BSE Limited, Listing Dept/Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Scrip Code: 513721

Dear Sir/Madam

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) – Regulations, 2015 Change in Directors

Dear Sir/Madam,

With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved:

Appointment of Mr. Utkarsh Patel (DIN: 08171840) as an Additional Director in the capacity of Executive Director, with effect from 6[th] September, 2023 for 3 consecutive years subject to the approval of the Shareholders in ensuing general meeting.

Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are as under:

5 are as under:
Particulars	Mr. Utkarsh Patel (DIN: 08171840)
Reason for Change	Appointment
Date of Appointment/ cessation & Terms of Appointment	Appointment w.e.f 6th September 2023
Brief Profile (in case of appointment)	Mr. Utkarsh Patel has done his graduation in computer application. Mr. Utkarsh is having experience of more than decade in accountingand finance in various industries.
Disclosure of Relationship with Management	Not applicable
Names of listed entities in which the resigning director holds directorships	Nil

This is for your information and record.

For MFS Intercorp Limited

PARIKH Digitally signed by PARIKH PRATIK PRATIK Date: 2023.09.06 13:16:16 +05'30' Pratik Parikh Managing Director DIN: 09298763

CIN: L27209DL1986PLC254555

E-mail: muskanferros@gmail.com, www.muskanferro.com 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