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MPIL Corporation Ltd

Board Meeting Intimation for Quarterly Results For 31-12-2025

12:51 PM, 2nd Feb 2026

MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday 10th February 2026 interalia:1. To consider and to take on record the Unaudited Financial results for the quarter and nine months ended December 31 2025.2. Any other item if any

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