MFL India Limited's Board of Directors held a significant meeting on April 28, 2026, at the company's registered office to deliberate on important corporate matters. The meeting, which commenced at 03:00 PM and concluded at 04:00 PM, resulted in key decisions regarding legal representation and business operations.

Board Approvals and Decisions

The primary focus of the board meeting centered on two critical agenda items that required formal approval and discussion.

Legal Representation Appointment

The Board of Directors formally approved the appointment of R V Legal, Advocates, to act, appear, and plead on behalf of MFL India Limited before the Securities Appellate Tribunal in Mumbai. This appointment specifically covers representation against orders or directions passed by the Securities and Exchange Board of India (SEBI) or any other applicable regulatory authority.

The decision demonstrates the company's proactive approach to addressing regulatory matters through professional legal representation at the appellate level.

General Business Matters Discussion

In addition to the legal appointment, the board engaged in comprehensive discussions regarding various aspects of the company's operations. The directors reviewed and discussed several key areas of business performance and compliance.

The general business matters covered during the meeting included:

• Operational performance review
• Current financial position assessment
• Ongoing projects evaluation
• Compliance status monitoring
• Other matters as placed before the Board

Corporate Compliance

The board meeting was conducted in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30. This ensures proper disclosure and transparency in corporate governance practices.

Managing Director Anil Thukral, with DIN No. 01168540, presided over the meeting and signed the official communication to the Bombay Stock Exchange Limited regarding the outcomes of the board deliberations.

MFL India Limited has submitted multiple regulatory compliance documents to BSE Limited, demonstrating its commitment to regulatory adherence throughout the financial year 2026.

SEBI SAST Disclosure Filing

The company filed a disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, on April 6, 2026. Mr. Anil Thukral, acting as the authorized signatory for the promoter group, confirmed that no share encumbrances were made during the financial year ended March 31, 2026.

Depositories Regulation Certificate

On April 8, 2026, MFL India submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was provided by the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited).

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar, confirmed in their certificate dated April 6, 2026, that no demat requests were received for processing during the quarter ended March 31, 2026. The confirmation was signed by Swapan Kumar Naskar, Associate Vice-President & Head (North India).

Corporate Information

MFL India Limited, incorporated with CIN L63040DL1981PLC012730, maintains its registered office at P-56, P Block, Pandav Nagar, Mayur Vihar Phase-1, East Delhi-110091. The company trades on BSE under scrip code 526622 and operates through its website www.mflindia.co.in .

Regulatory Compliance Framework

These filings demonstrate MFL India's adherence to multiple SEBI regulatory frameworks. The SAST regulations ensure transparency in promoter shareholding activities, while the Depositories regulations maintain oversight of dematerialization processes. Both submissions reflect the company's commitment to maintaining regulatory compliance and corporate governance standards throughout the financial year.