MPIL Corporation Ltd

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia:1. Approved the Unaudited Financial Results for the quarter ended 30-06-2023 along with the Limited Review Report2. Approved to hold the 64th Annual General Meeting of the Company on Monday September 11 2023. The Notice of the AGM along with Explanatory Statement Directors Report Corporate Governance Report Book Closure date and related matters concerning the AGM were approved by the Board of Directors.The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.15 p.m