Mukand Ltd. — Regulatory Filings 2023

Mukand Ltd.

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 Post office Kalwe, Thane, Maharashtra India 400 605 Tel: 9122 2172 7500 / 7700 Fax: 9122 2534 8179 CIN : L99999MH1937PLC002726

E-mail : [email protected]

April 07, 2023

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

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

Dear Sirs

Sub: Intimation of Board Meeting for approval of Financial Results and recommendation of dividend Ref.: Regulation 29 of SEBI (LODR) 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 Tuesday, May 16, 2023, inter-alia,

• a) to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023; and
• b) to recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023.

Kindly take the above on your record.