Mukand Ltd. — Board/Management Information 2026

Apr 13, 2026

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April 13, 2026

Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code : 500460

Listing Department National Stock Exchange of India Ltd ., Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai – 400051 NSE Scrip Name : MUKANDLTD

ISIN CODE : INE304A01026

Dear Sirs

Sub : Intimation of Board Meeting

Ref : Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

With reference to above, we hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Thursday, May 14, 2026 inter alia :

• a) to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2026 ; and

• b) to recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026.

Further, the Trading Window for dealing in the securities of the Company would remain closed from Wednesday, April 01, 2026 to Saturday, May 16, 2026 (both days inclusive) for the designated persons as per the Company ’ s Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the Trading Window closure.

This is for your informaion and record.

Yours faithfully

For Mukand Limited

RAJENDRA DATTARAM SAWANT Digitally signed by RAJENDRA DATTARAM SAWANT DN: c=IN, o=Personal, postalCode=400028, l=Mumbai City, st=Maharashtra, street=Flat No 102, K K Avarsekar Cooperative Housing Near Balmohan High School, Mumbai, Maharashtra India 400028 122, Shivaji Park, Dadar west, title=7111, 2.5.4.20=6e7caa3255accfd5feda94fa88811d8dc02626ad085ae182e7dbc948578fd996, serialNumber=d3e75cce44bad361e6e3e8b7643821ea834f005301badb09b178fde1e44bd5d7, email=rajendrasawant@mukand.com, cn=RAJENDRA DATTARAM SAWANT Date: 2026.04.13 09:58:28 +05'30'

Rajendra Sawant

Company Secretary

Regd. Office: Mukand Limited, Bajaj Bhavan, 3rd Floor, Jamnalal Bajaj Marg, 226 Nariman Point, Mumbai 400021, India, Tel: 91 22 6121 6666

Works: Thane-Belapur Road, Dighe, PO Kalwe, Thane, Maharashtra- 400605, India, Tel: +91 22 2172 7500 | www.mukand.com | Email : secretarial@mukand.com CIN : L99999MH1937PLC002726