MFS Intercorp Limited — Capital/Financing Update 2026

Jan 29, 2026

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Date: 29[th] January, 2026

To BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 513721

Sub: Outcome of Board Meeting held on 29[th] January, 2026.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III and Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 29[th] January, 2026, has inter-alia considered and approved the following matters:

1. Increase in Authorised Capital

An increase of Authorised Share Capital from ₹5,00,00,000/- (Rupees Five Crores Only) divided into 50,00,000 (Fifty Lakhs) Equity Shares to ₹15,10,00,000/- (Rupees Fifteen Crores Ten Lakh Only) divided into 1,51,00,000 (One Crore Fifty-One Lakhs) Equity Shares of ₹10/- (Rupees Ten Only) each and consequent alteration of Memorandum of Association subject to the approval of Members of the Company.

2. Approval of Postal Ballot Notice

• Approved the Notice of Postal Ballot along with the Explanatory Statement for seeking shareholders’ approval in respect of the matters as set out therein.

• Appointment of Scrutinizer

Approved the appointment of Mr. Ankurkumar Gandhi, Practicing Company Secretary, M/s. Ankur Gandhi & Associates. (ACS-48016, CP-17543) as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.

The Board meeting commenced at 10 a.m. and concluded at 10.50 a.m.

Thanking you,

Yours faithfully,

For MFS Intercorp Limited Kiran B Digitally signed by Kiran B Vishwakar Vishwakarma Date: 2026.01.29 Kiran Vishwakarma ma 10:53:57 +05'30' Whole Time 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