Mazda Limited has issued a formal intimation to the Bombay Stock Exchange Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled to be held on Monday, 10th August, 2026. The primary agenda of the meeting is to consider, approve, and take on record the Unaudited Financial Results for the first quarter ended on 30th June, 2026.

The letter was digitally signed by Nishith Kayasth, Company Secretary of Mazda Limited, on 05 August 2026 at 17:17:08 IST. The company's registered office is located at Mazda House, Panchwati 2nd Lane, Ambawadi, Ahmedabad - 380006, with multiple operational units across Ahmedabad at Naroda, Odhav, and Vatva locations.