MFS Intercorp Limited — Capital/Financing Update 2024

Sep 18, 2024

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Date: 18.09.2024

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

Scrip Code: 513721

Ref: Regulations 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

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 Monday 23[rd] September 2024, at the Corporate Office of the Company inter-alia to consider and approve;

1. The proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.

2. Such other agendas as may be considered necessary 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: 2024.09.18 ma 15:42:25 +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, New Delhi 110042 Corporate Office: 109 First Floor, Arista, Bodakdev, Ahmedabad, Gujarat, India, 380054