MFS Intercorp Limited — Board/Management Information 2026

Jan 24, 2026

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Date: 24.01.2026

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

Scrip Code: 513721

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29[th] January, 2026, at the Corporate Office of the Company, inter-alia, to consider and approve the following matters:

1. Approval of Notice of Postal Ballot for seeking shareholders’ approval in respect of the matters as set out in the said Notice.

2. Appointment of Scrutinizer for conducting the Postal Ballot process.

3. Any other matter with the permission of the Chair.

This is for your information and record.

Thanking you,

For MFS Intercorp Limited Kiran B Digitally signed by Kiran B Vishwakar Vishwakarma Date: 2026.01.24 ma 14:14:12 +05'30' Kiran Vishwakarma Director DIN: 10526319

CIN: L27209DL1986PLC254555

E-mail: muskanferros@gmail.com, www.mfsintercorpltd.com Registered Office: Office No.5, 1st Floor BLK B, PKT 3, Se 34, Rohini, New Delhi 110042 Corporate Office: 109 First Floor, Arista, Bodakdev, Ahmedabad, Gujarat, India, 380054