MFS Intercorp has accepted the resignation of Sayali Patil from the roles of Company Secretary and Compliance Officer. The exit becomes effective on September 30, 2026.

Patil cited personal reasons for her departure in a letter to the Board of Directors dated September 18, 2026. She requested relief from duties at the close of business hours on the effective date.

Regulatory Disclosure

The company filed an announcement with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Director Kiran Vishwakarma.

Patil confirmed she would extend full cooperation to ensure a smooth transition of responsibilities during the handover period.

MFS Intercorp Limited’s board of directors scheduled its Annual General Meeting (AGM) for Monday, September 28, 2026, at 1:30 pm. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means.

The board meeting held on September 4, 2026, also approved the company’s annual report and audited financial statements for the fiscal year ended March 31, 2026. No revenue or profit figures were disclosed in the announcement.

AGM Details

Shareholders holding shares as on the cut-off date of September 21, 2026, are eligible to vote. Remote e-voting will commence at 9:00 am on September 24, 2026, and end at 5:00 pm on September 27, 2026. The register of members and share transfer books will remain closed from September 22 to September 28, 2026.

Key Appointments

The board appointed M/s S. Bhattbhatt & Co. (C.O.P. No: 10427) as the scrutinizer to monitor the e-voting process. Additionally, M/s Akash Thakker & Associates (FRN: 153162W) was appointed as the internal auditor.

Director Re-appointment

Mr. Satishkumar Suthar (DIN: 11128670), a Non-Executive Non-Independent Director, retires by rotation and offers himself for re-appointment. He was originally appointed on May 30, 2025, for a term of five years.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.