MFS Intercorp Limited — Board/Management Information 2025

May 15, 2025

Date: 15/05/2025

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

Ref: Scrip Code: 513721

Subject: Intimation under Regulation 6 and 30 of SEBI (LODR) Regulations, 2015

Dear Sir/ Madam,

With reference to the above-mentioned subject and pursuant to Regulation 6 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held today has approved the following:

Appointment of Ms. Sayali Patil (M. No.: A62654), as the Company Secretary & Compliance Officer of the Company pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 15[th] May, 2025.

Details with respect to the above changes as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are provided in the Annexure to this letter.

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

Thanking You,

For MFS Intercorp Ltd.

Kiran B Digitally signed by Kiran B Vishwakar Vishwakarma Date: 2025.05.15 ma 12:05:50 +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

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Annexure

Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023.

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Reason for Change Appointment
Date of Appointment Appointment with effect from 15 [th] May, 2025
& Terms of
Appointment
Brief Profile Ms. Sayali Patil is a qualified Company Secretary with
over 6 years of experience in corporate governance, legal
compliance, and CSR implementation. She holds a
Bachelor of Laws (LLB) and a Bachelor of Commerce
(B.Com) from Mumbai University, along with a
specialization in Corporate Social Responsibility (CSR)
from the Institute of Company Secretaries of India.
Throughout her career, she has led compliance teams and
advised clients on secretarial audits, SEBI regulations, and
statutory compliance. She is recognized for her leadership,
attention to detail, and effective communication skills.
Her key competencies include Company Law, SEBI & ROC
compliance, CSR implementation, legal drafting, and
board/shareholder meeting support.
Disclosure of NA
Relationship with
Management
Shareholding Nil
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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