MFS Intercorp Board Meeting on November 14, 2026

The Board Meeting is scheduled to be held on 14th November, 2026. The primary agenda for the meeting includes:

• Consideration and approval of Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30th September, 2026.

• Any other agendas as may be considered necessary with the permission of the chair.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has implemented a Trading Window closure for all 'designated persons'. The trading restriction period commenced on October 01, 2026 and will remain in effect until the expiry of 48 hours from the date the financial results are made public.

The disclosure was signed by Kiran Vishwakarma, Whole Time Director (DIN: 10526319), on November 4, 2026, at 11:38:45 IST.