MULLER AND PHIPPS INDIA LIMITED.

C-204,2N?

FLOOR, MADHAVA, BANDRA KURLA COMPLEX, MUMBAI-400 052. CIN: L63090MH1917PLC007897 September 07, 2026 The Secretary, Bombay Stock Exchange Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai —400001 Scrip Code: 501477 Dear Sir, Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - “The Free Press Journal” (English) and “Navshakti” (Marathi) viz.- September 05, 2026, informing about Notice of the 109™ Annual General Meeting, Remote Evoting and Book Closure You are requested to take note of the same.

Thank you.

Yours faithfully For Muller and Phipps India Limited . Digitally signed by Milan Milan Bhupendra Dalal Date: 2026.09.07 10:34:17 Bhupendra Dalal -5 Milan Dalal Director DIN: 00062453 ----------------Page (0) Break---------------- 22| THE FREE PRESS JOURNAL | umbai Satrday, September 5,206 - g s i e A w1, ST st s e F (3) Pt e o st s feaft i (“A97) v o 463 v @ e A R e e 1o s T e AT, §-er T A A FO T o S S, W9 investor helpdesk @i mpms.mufg com & feg T . o s e e T T i vo o Ty e T e s s T 7§ G (‘57§ ) S e 2 . i, S TR §-HR WA R A e (- S e 2 s, T (qe e G o e we i i W iz e S e i s ) g § - e - SerapATR e 20T T ST S e e o T T R T T s s e ereem e < i T T Fem: o ah, 0% (ot 0socters) JACMPL it s s grrars wia At (s o o ) oz ) e b @t s e 2 e, o S 135, (T e A e (AR ) R i 0 AT T ) S T S A, Y013 AT A ] ST TS R v e e i e St ‘i (i st e e fromacies) T, 2ot (*Fofin ) e ot o afir 203 et T e . e/ 20%0 NP 4 A, 20%0 T AR S 20/ 0 %o i 1 STy T Y T S e, TR el e = S T 3 T, o7 AT RO R, 3 0% ST e gl e s 37 Sf () T 1 v el e o s, 3 e A e W e 28 () 505451 0 S S AT T S, 830 0 /A g P o e e onf iz Y A o e R iz () ()Pt o Fefgm s @ Hmwwwwfzrwmww Frefrd 3ot~ v e T S e 1 S T e ST AT e S T 7 R S s S, R 4 A ST, A e A e e, e T 20 -2 A e e s e ST e S e s 3 ST monsanimovescomsmu g () A <% i o e s - s nsindia.com () 77 gt Fetyet e (‘v s e ) ~ i evotignsdcom.

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