MukandLtd.

Regd. Office : Bajaj Bhawan, 3rd Floor . Jamnalal Bajaj Marg 226 Nariman Point, Mumbai, India 400 021 Tel : 9122 61216666 Fax: 9122 2202 1174 www.mukand.com

Kalwe Works : Thane-Belapur Road Postoffice Kalwe, Thane, Maharashtra India 400 605 Tel : 9122 2172 7500 / 7700 Fax: 9122 2534 8179 CIN : L99999MH1937PLC002726

January 12, 2023

^{1 |} Department of Corporate Services ^| BSE Ltd., ^t D ^| Dalal Street, Mumbai 400 001, ^| ISIN Code: INE304A01026 ^| BSE Serip Code : 500460

^{| |} Listing Department Phiroze Jecjecbhoy 'lowers, [exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (12), Mumbai 400051. ISIN Code: INE304.A01026 NSE Scrip Name: MUKANDITD ^| ational Stock Exchange of India Ltd.

Sub: Intimation of Approval of Reclassification of certain Shareholders from 'Promoters and Promoter Group' category to 'Public' category under Regulation 31A of SEBL (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sirs,'

With reference tothe captioned subject we would like to inform that the Company had made' an application requesting reclassification of certain sharcholders from: 'Promoters and Promoter Group' category to "Public? category on 10" December, 2021. Towards this, we wish to inform you that we havereceived the approval' of the aforesaid application, for reclassifying following sharcholders from "Promoters and Promoter Group' category to 'Public' category, from both Stock [Exchanges (NSE and BSt°) on January 12, 2023:

The approvals of the Stock :xchanges are enclosed herewith.

Kindly take the above information on record.

Thanking you,

Yours faithfully, For Mukand Limited

Encl.: Approval copies of NSE and BSE.

National Stock Exchange Of India Limited

Ref: NSE/LIST/200 January 12, 2023

The CompanyScerctary Mukand Limited Bajaj Bhavan, 3rd Floor 226, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021.

Sub: Approval for Reclassification of Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

This has reference to your application dated December 10, 2021, sccking Reclassification of Promoters under the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Based on submissions made by the company,the [xchangeis pleased to approve yourapplication for reclassification of following Promoter as per the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

National Stock Exchange Of India Limited

• Youare required to ensure that the event ofreclassification shall be disclosed to the Exchange as ^a material event in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yours faithfully, lor National Stock Exchange of India Ltd.

Lokesh Bhandari Chief Manager

CC: National Securities Depository Limited Central Depository Services Limited 4th Floor, Trade world, Marathon Futurex, A-Wing, Kamala Mills Compound, 25th floor, NM Joshi Marg, Scnapati Bapat Marg., LowerParel, Mumbai-400 073 LowerParel, Mumbai - 400 013

Cantina tian

This Documentis Digitally Signed

Signer: Lokesh Bhandari Date: Thu, Jan 12, ²⁰²³ 12:39:15 IST © NSE Location: NSE

National Stock Exchange of India Limited ^| Exchange Plaza, C-1, Block G, Bandra Kura Complex, Bandra (E}, Mumbai - 400 051, India +91 ²² 26599100| www naancha com | CIN U671 20MH199 2PLC0697 69

LIST/COMP/AK/461/2022-23

We refer to your application dated December 10, 2021 seeking Reclassification of Promoter Shareholders under the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Shyam Bhagirath Manager Listing Compliance

ariltortrall Manager Listing Compliance

Annexure 1 — Details of Outgoing Promoters

\WQetassitication of Promoters: Mukand Ltd Page 2 of 3

/ SSlara weeX

Reclassification of Promoters: Mukand Ltd Page 3 of 3

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