MFS Intercorp Ltd

Dear Sir/MadamPursuant to Regulation 33 and Regulation 30 read with Part-A of Schedule III of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its Meeting held on Friday 14th November 2025 has inter-alia adopted and approved: 1) The Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September 2025. 2) Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September 2025.The Meeting of Board of Directors of the Company commenced from 5:00 p.m. and closed at 5:40 p.m. We request you to kindly take note of the above in your record.