Mukand Ltd. — Regulatory Filings 2023

July 13, 2023

Department of Corporate Services Listing Department Mumbai — 400001 Kurla Complex, Bandra (E), ISIN CODE :INE304A01026 Mumbai — 400051

BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block, Bandra-, ISIN CODE:INE304A01026 BSE Scrip Code : 500460 NSE Scrip Name : MUKAND LTD.

Dear Sirs

Sub: Intimation of Board Meeting

Ref.: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 11, 2023, inter-alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2023.

This is for your information and records.

Thanking you,

Yours faithfully, For Mukand Limited

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