Mukand Ltd. — Board/Management Information 2022

Oct 10, 2022

==> picture [195 x 126] intentionally omitted <==

10[th ] October, 2022

1 Department of Corporate Services 2 Listing Department BSE Ltd., National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, BandraDalal Street, Mumbai – 400 001. Kurla Complex Bandra (E), Mumbai – 400051. ISIN Code:INE304A01026 ISIN Code:INE304A01026 BSE Scrip Code : 500460 NSE Scrip Name: MUKANDLTD

Dear Sir(s),

Sub: Intimation of Board Meeting Ref.: Regulation 29 of SEBI (LODR) Regulations, 2015

With reference to above, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11[th] November, 2022 , inter-alia , to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30[th] September, 2022.

Kindly take the above on your record.

Yours faithfully,

For Mukand Limited

RAJENDRA DATTARAM SAWANT Digitally signed by RAJENDRA DATTARAM SAWANT DN: c=IN, o=Personal, pseudonym=6616A0372AF0C8C6D014A0E76CCA8893056888FA, 2.5.4.20=6e7caa3255accfd5feda94fa88811d8dc02626ad085ae182e7dbc948578fd996, postalCode=400013, st=Maharashtra, serialNumber=D3E75CCE44BAD361E6E3E8B7643821EA834F005301BADB09B178FDE1E44BD5D7, cn=RAJENDRA DATTARAM SAWANT Date: 2022.10.10 10:18:58 +05'30'

Rajendra Sawant Company Secretary

==> picture [94 x 79] intentionally omitted <==