MFS Intercorp Ltd

AGM details

• AGM held on 28 September 2026 at 01:30 p.m. IST via VC/OAVM.
• Record date: 21 September 2026.

Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appointment of Satishkumar Suthar as Director (retiring by rotation).

Voting results

• Resolution 1 passed: 99.98% in favour, 0.02% against.
• Resolution 2 passed: 99.98% in favour, 0.02% against.

Director changes

• Satishkumar Suthar re-appointed as director (retiring by rotation).

AGM Details

• Date, time, mode: 28 Sep 2026, 01:30 PM IST, held via Video Conferencing.
• Quorum present; meeting conducted as per MCA/SEBI circulars.

Key Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of director retiring by rotation: Satishkumar Suthar.

Voting Results

• Adoption resolution: voting outcome not disclosed.
• Re-appointment resolution: voting outcome not disclosed.

Director Changes

• Proposed re-appointment of Satishkumar Suthar (retiring by rotation).

MFS Intercorp Ltd — Trading window closed from October 01, 2026 until 48 hours after the declaration of Financial Results by the Company for the Quarter ended September 30, 2026

Financial results

• Standalone unaudited Q1 FY2026 results approved by Board; Audit Committee recommendation noted.
• Limited Review Report on standalone results approved.

Fundraising and utilisation

• Preferential issue raised Rs 1522.50 lakh on 12-03-2026.
• No deviation in fund utilisation as of 30-06-2026.
• Expansion of supply chain infra: 500.00 lakh allocated, 354.20 used.
• Welding workshop at Ahmedabad region: 200.00 lakh allocated, 30.00 used.
• ERP and supply chain software upgrade: 100.00 lakh allocated, 96.10 used.
• Working capital and issue expenses: 606.00 lakh allocated, 25.52 used.
• General corporate purposes: 116.50 lakh allocated, 70.00 used.

Board meeting reschedule

• Original meeting date was 10 August 2026; now 13 August 2026.
• Agenda includes unaudited results for quarter ended 30 June 2026 and other business.
• Trading window will remain closed until 48 hours after results are made public.

Resigning director details

• Resigning director: Ms. Mahima Ahuja, Non-Executive Non-Independent Director.
• Effective date: resignation with effect from 10 August 2026.
• Reason: no material reasons beyond those in the resignation letter.
• Board/committee impact: vacates the board seat as Non-Executive Non-Independent Director.

Key confirmations

• Securities have been listed on the stock exchanges.
• Certificates mutilated and cancelled; depository name substituted as registered owner after due verification.

MFS Intercorp Ltd — Trading window closed from July 01, 2026 until 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026

Change in Registered Office Address

• Old registered office: Office No.5 1st Floor, Block B, Pocket 3, Sector 34, Rohini, Delhi 110042.
• New registered office: 2nd Floor, Building 5, Park End, Vikas Marg, Preet Vihar, Delhi 110092.
• Within the same city (Delhi); no change in jurisdiction.
• Board approval obtained at meeting held on 30 June 2026.