MFS Intercorp Limited — Board/Management Information 2024

Mar 1, 2024

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Date: 01.03.2024

To, BSE Limited, Listing Dept/Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 513721

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

With reference to above and pursuant 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:

1. Appointment of Mr. Vishwakarma Kiran Bharatsingh (DIN: 10526319) as an Additional Director in the capacity of Whole Time Director for a term of 03 years with effect from 1[st] March, 2024 subject to the approval of the Shareholders. Brief Profile of Mr. Vishwakarma Kiran Bharatsingh, in terms of the SEBI Listing Regulations, is annexed herewith.

2. Appointment of Mr. Khant Meet Ratilal (DIN: 10526325) as an Additional Director in the capacity of NonExecutive Independent Director for a term of 5 years with effect from 1[st] March, 2024 subject to the approval of the Shareholders. Brief Profile of Mr. Khant Meet Ratilal, in terms of the SEBI Listing Regulations, is annexed herewith.

3. Appointment of Mr. Parth Maheshkumar Mehta (DIN: 10526328) as an Additional Director in the capacity of Non-Executive Independent Director for a term of 5 years with effect from 1[st] March, 2024 subject to the approval of the Shareholders. Brief Profile of Mr. Parth Maheshkumar Mehta, in terms of the SEBI Listing Regulations, is annexed herewith.

In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that none of the Directors are debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and none of the Directors are related to any of the Directors of the Company.

Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 in respect of aforesaid resignation is given in ‘Annexure A’ to this letter.

The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M

Thanking You, Yours faithfully

For MFS Intercorp Limited

MAHIMA Digitally signed by MAHIMA AHUJA AHUJA Date: 2024.03.01 18:28:32 +05'30' Mahima Ahuja Director DIN: 09276287

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: 428 Yash Arian Complex, Swami Vivekanad Chawk, Memnagar, Ahmedabad, Gujarat, 380052

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Annexure A

Disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Particulars Mr. Vishwakarma Kiran Mr. Khant Meet Ratilal Mr. Parth Maheshkumar
Bharatsingh (DIN: (DIN: 10526325) Mehta (DIN: 10526328)
10526319)
Reason for change Appointment of Mr. Appointment of Mr. Appointment of Mr. Parth
viz. appointment, Vishwakarma Kiran Khant Meet Ratilal (DIN: Maheshkumar Mehta
resignation, removal, Bharatsingh (DIN: 10526325) as an (DIN: 10526328) as an
death or otherwise; 10526319) as an Additional Director in the Additional Director in the
Additional Director in the capacity of Non-Executive capacity of Non-Executive
capacity of Whole Time Independent Director for Independent Director for
Director for a term of 03 a term of 5 years. a term of 5 years.
years.
Date of resignation - -
Brief Profile Mr. Kiran Vishwakarma Mr. Meet Khant holds an Mr. Parth Mehta, holds a
holds a Mastered Degree MBA degree from Gujarat B.Tech degree in Bio-
of Computer Application in Technological University Medical from Ganpat
Information and (GTU). He has 4 years of University with expertise
Technology from Nirma experience in the IT sector in the finance sector for
University and continually and known for business more than 3 years.
seeks opportunities for development strategic
professional development. vision and leadership,
He has Experience in the IT which drives growth and
Sector for 3 years in the operational excellence.
core technologies drives
strategic direction, fosters
a culture of excellence, and
delivers sustainable
growth.
Disclosure of Not related to any Not related to any Not related to any
relationships director director director
between the
Directors
Other Directorship - - -
and category
Shareholding NIL NIL NIL
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MAHIMA Digitally signed by MAHIMA AHUJA AHUJA Date: 2024.03.01 18:28:47 +05'30'

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: 428 Yash Arian Complex, Swami Vivekanad Chawk, Memnagar, Ahmedabad, Gujarat, 380052