MFS Intercorp Limited — Board/Management Information 2023

Aug 7, 2023

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Date: 07.08.2023

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

Scrip Code: 513721

Dear Sir/Madam

Subject: Intimation of Board Meeting to be held on 14[th] August, 2023

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 14[th] August, 2023 at the Corporate Office of the Company inter-alia to consider and approve Un-audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30[th] June, 2023 and any other agendas as may be considered necessary with the permission of the chair.

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, 2023 till the expiry of 48 hours from the date the said financial results are made public.

We request you to kindly take note of the above in your record.

Thanking You

Yours Faithfully

For MFS Intercorp Limited

PARIKH Digitally signed by PARIKH PRATIK Date: 2023.08.07 PRATIK 16:15:28 +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