MBL Infrastructure Board Meeting for Fundraising, Equity Issuance

MBL Infrastructure Ltd. intimated exchanges of a board meeting on April 11, 2026, to consider fundraising via securities issuance.
The board will also consider issuing equity shares to promoter group entities pursuant to an IBC-approved resolution plan.
The company's trading window remains closed from April 1, 2026, until 48 hours after Q4 FY26 results declaration.
This disclosure is a compliance with SEBI Listing Regulations Regulation 29 for board meeting intimation.