MFS Intercorp: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th February 2026

MFS Intercorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 13th February 2026 inter alia 1. To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2025.2. Any other agendas as may be considered necessary with the permission of the chair.Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2026 till the expiry of 48 hours from the date of said financial results are made public.You are requested to take a note of the same & kindly acknowledge the same.Thanking You Yours FaithfullyFor MFS Intercorp Limited