MFS Intercorp Limited — Board/Management Information 2024

Nov 7, 2024

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Date: 07/11/2024

To, The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

Ref: Scrip Code: 513721

Sub: Intimation of Board Meeting to be held on 14[th] November, 2024.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 14[th] November 2024, inter alia

1. To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30[th] September 2024.

2. 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 October 01, 2024 till the expiry of 48 hours from the date of said financial results are made public.

You are requested to take a note of the same & kindly acknowledge the same.

Thanking You,

Yours Faithfully

For MFS Intercorp Limited

Kiran B Digitally signed by Kiran B Vishwakarma Vishwakarma Date: 2024.11.07 15:26:07 +05'30'

Kiran Vishwakarma Director DIN: 10526319

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: Office No. 109, First Floor, Arista, Bodakdev, Ahmedabad, Gujarat, 380054