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Annual Disclosure under Reg. 30(1) & 30(2) of SEBI (SAST) Regulations, 2011

Financial Results 1st Quarter-30.06.2022-published Advertisement Outcome of Board Meeting (Unaudited Financial Results-30.06.2022) Board Meeting Notice Advertisement Published-30.06.2022(05.08.2022) Reg-30-Yr2020-2021-31.3.2021 Reg-30-Yr2019-2020-31.3.2020 REG-30(2)-OUTCOME-BM-31.12.2024 Reg. 30(2) Outcome BM UAFR 30.06.2025 Reg. 30(2) Outcome BM UAFR- 30.09.2025 Reg. 30(2) Outcome BM UAFR 31.12.2025

Regulation 23(9) : Disclosure of Related Party Transactions of SEBI LODR (Regulations) 2015

REG-23(9)-CGR-RPT-Exemp-letter-30-09-2024 Reg. 23(9)CGR-RPT Exemption letter Qtr. Ended March,2024 23(9) RPT Exemption letter 30.09.2023 23(9) RPT Exemption letter 30.03.2023 23(9) RPT Exemption letter 30.09.2022 23(9) RPT Exemption letter 30.03.2022 23(9) RPT Exemption letter 30.09.2021 Reg.23(9) Outcome of meeting Mar 2021 Reg.23(9) Outcome of meeting Sept 2020 Reg.23(9) Outcome of meeting Mar 2020 Reg23(9)-30.9.2019 Reg23(9)-31.3.2019

Regulation 74 (5) of SEBI (DP) Compliance certificate

REG-74(5)-DEMAT-CONFIRM-30-06-2025 REG-74(5)-DEMAT-CONFIRM-30-09-2025 REG-74(5)-DEMAT-CONFIRM-31-12-2025 74(5)demat-31-03-2025 74(5)demat-31-12-2024 REG-74(5)-DEMAT-31.12.2024 74(5)demat-30-09-2024 74(5)demat-30.06.2024 74(5) Demat-Confirmation letter 31.03.2024 Reg. 74(5) demat-confirmation letter 31-12-2023 Reg. 74(5) demat-30.09.2023 Reg. 74(5) demat-30.06.2023 Reg. 74(5) demat-31.03.2023 Reg.74(5) for Dec 2022 Qtr Reg.74(5) for Sept 2022 Qtr Reg.74(5) for June 2022 Qtr Reg.74(5) for March 2022 Qtr Reg.74(5) for Dec 2021 Qtr Reg.74(5) for Sept 2021 Qtr Reg.74(5) for June 2021 Qtr Reg.74(5) for Mar 2021 Qtr Reg.74(5) for Dec 2020 Qtr Reg.74(5) for Sept 2020 Qtr Reg.74(5) for Qtr June 2020 Certi-under-Regulation-74(5)-June-Quarter Certi-under-Regulation-74(5)-Sept-Quarter Certi-under-Regulation-74(5)-31Dec19 Quarter ended on 31.3.2020

Regulation 29(2)_Prior Intimation

Intimation-of-BM_12.11.2016 Intimation-of-BM_11.02.2017 Intimation-of-BM_30.05.2017 Intimation-of-BM_14.08.2017 Intimation-of-BM-14.11.2017 Intimation-of-BM_12.02.2018 Intimation-of-BM_30.05.2018 Intimation-of-BM_14.08.2018 Prior-Intimation-of-BM_05.11.2018 Regulation 29(2)-Board Intimation quarter ended on 31/12/2018 Regulation 29(2)-Board Intimation quarter ended on 31/05/2019 Prior Intimation of Board Meeting for the quarter and year ended as on dec 2019 Regulation 29(2) March 2020 Qtr Regulation 29(2) Jun 2020 Qtr Regulation 29(2) Sept 2020 Qtr Regulation 29(2) Dec 2020 Qtr Regulation 29(2) Mar 2021 Qtr Regulation 29(2) Jun 2021 Qtr Regulation 29(2) Sep 2021 Qtr Regulation-29(2) DEC 2021 Qtr Regulation 29(2) Mar 2022 Qtr Regulation 29(2) Jun 2022 Qtr Regulation 29(2) Sept 2022 Qtr(30.09.2022) 29(2)Board Meeting Intimation31.12.2022 38th AGM Notice FY2022-23 Reg 29(2)PriorBMnotice-30.06.2023 Reg 29(2)PriorBMnotice-30.09.2023 Reg. 29(2)Prior BM Notice 31.03.2023 Qtr. Reg. 29(2)Prior BM Notice 31.12.2023 Qtr. Reg. 29(2)Prior BM Notice 31st March,2024 Qtr. 29(2)Board Meeting Intimation30.06.2024 29(2)Board Meeting Intimation30.09.2024 29(2)Board Meeting Intimation 31.12.2024 REG-29(2)-PRIOR-INTIMATION-BM-31.12.2024 29(2)Board Meeting Intimation31.03.2025 29(2)Board Meeting Intimation30.06.2025 29(2)Board Meeting Intimation30.09.2025 29(2)Board Meeting Intimation31.12.2025

• CTW-NOTICE-PIT-REG-QTR-END-DEC-2024
• Reg. 30 Outcome of Board Meeting 31.12.2023 Qtr.
• Board Meeting Notice Advertisement Published-30.09.2022 (04.11.2022)
• Outcome of Board Meeting (Unaudited Financial Results-30.09.2022)
• Outcome of Board Meeting for Appointment of Mr, Vishwesh Mehta as (NE & NID) from 03.05.2022
• Outcome of Board Meeting 14 Feb 2022
• SEBI PIT Regulation Qtr ended Sept 2021
• SEBI PIT REGULATION Qtr ended June 2021
• SEBI PIT Regulation Qtr ended Mar 2021
• SEBI PIT Regulation Qtr ended Dec 2020
• SEBI PIT Regulation Qtr ended Sept 2020
• Scrutinizer Report_MIFL 2019-20
• Voting Result for year 2019-20
• SEBI PIT REGULATION quarter of June 2020
• SEBI PIT Regulation Qtr ended 31-03-2020
• Prior Intimation of Board Meeting for the quarter and year ended as on dec 2019
• Resignation of CS Mr. Darshan V. Mehta from 17/10/2019
• Outcome_MIFL-13Aug19
• VotingResults-2018-19
• ScrutinizerReport_MIFL_Final_2018-19
• Outcome of Board Meeting & Appointment of CFO
• Outcome of the Meeting of Independent Directors 23-Mar-19
• Intimation to physical shareholder-second reminder
• Intimation to Physical Shareholder last reminder
• ImportantNoticeShareholders-MIFL
• MIFL_Scrutinizer-Report-min
• Voting Results 22-Jul-17
• Voting Result & Scrutinizer Report
• Shareholding pattern for the 30 June 2016 Quarter
• Shareholding pattern Sept 2016
• Financial Result 3 Years
• Financial Results 31 Mar 2016
• Financial Results 30 Sept 2016
• Shareholding Pattern
• Corp Gov 3 years
• Code of Conduct
• Whistle Blower Policy
• Nomination and Remuneration Committee policy
• Scrutinizer Report–2022-23 of 38th AGM held on 26.09.2023
• Voting Results – 2022-23 of 38th AGM held on 26.09.2023

Policies Code-of-Practices-and-Procedures-for-Fair-Disclosure-of-UPSI MIFL code of conduct for BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL ARCHIVAL-POLICY-MIFL MIFLCODEOFCONDUCT-FORBOARD-MEMBERS- AND-SENIOR-MANAGEMENT-PERSONNEL MIFL-FAMILIARIZATION-PROGRAMME-FOR-INDEPENDENT-DIRECTORS MIFL-Payment-of-Remunearation-Policy MIFL-POLICY-ON-MATERIALITY-OF-EVENTS MIFL-POLICY-ON-PRESERVATION-OF-DOCUMENTS MIFL-Related-Party-Policy MIFL-VIGIL-MECHANISM-OR-WHISTLE-BLOWER-POLICY-Policy-and-Procedure

Regulation-33

• 2015
  • Financial-Results-Quarter-ended-28th-Feb-2015-MIFL
  • Financial-Results-Quarter-ended-31st-May-2015-MIFL
  • Financial-Results-Quarter-ended-31st-August-2015-MIFL
  • Financial-Results-Quarter-ended-30th-November-2015-MIFL

• 2016
  • Financial-Results-Quarter-ended-31st-March-2016-MIFL
  • Financial-Results-Quarter-ended-30th-June-2016-MIFL
  • Financial-Results-Quarter-ended-30th-September-2016-MIFL
  • Financial-Results-Quarter-ended-31st-December-2016-MIFL

• 2017
  • Financial-Results-Qtr-31st-Mar-2017-MIFL
  • Financial-Results-Qtr-30th-June-2017-MIFL
  • Financial-Results-Qtr-30th-Sept-2017-MIFL
  • Financial-Results-Qtr-30th-Dec-2017-MIFL

• 2018
  • Financial-Results-Qtr-31st-March- 2018-MIFL
  • Financial-Results-Qtr-30th-June-2018-MIFL
  • Financial-Results-Qtr-30th-Sept-2018-MIFL
  • Financial-Results-Qtr-31st-Dec-2018-MIFL

• 2019
  • Financial-Results-Qtr-31-Mar-2019-MIFL
  • Financial-Results-Qtr-30-jun-2019-MIFL
  • Financial-Results-Qtr-Sept-2019-MIFL
  • Unaudited financial statement for quarter ended on 31/12/2019

• 2020
  • Financial-Results-31-Mar-2020-MIFL
  • Financial-Results-Jun-2020-MIFL
  • Financial-Results-Dec-2020-MIFL

• 2021
  • Reg33-Fin-Res-31.03.2021
  • Reg33-Fin-Res-30.06.2021
  • Reg. 33 Unaudited Fin Res. Qtr. Ended Sep.2021
  • Reg33-Fin-Res-31-12-2021

• 2022
  • Reg 33-Fin-Res-30.06.2022
  • Reg 33-Fin-Res-30.09.2022
  • Reg. 33 Audited Fin Res. Qtr. ended March.2022 (2022)
  • Reg. 33 Unaudited Fin Res. Qtr. ended Dec.2022 (2022)

•  2023
  • Reg 33-Fin-Res-31.03.2023
  • Reg 33-Fin-Res-30.06.2023
  • Reg 33-Fin-Res-30.09.2023

•  2024
  • Reg. 33 Unaudited Financial Result 31.12.2023
  • Reg. 33 Unaudited Fin Res. Qtr. Ended Mach, 2024 and June, 2024
  • Reg33-Unaudited-Financial-Result-30.09.2024
  • Reg33-Unaudited-Financial-Revised-Result-30.09.2024
  • REG-33-RESULTS-AFR-QTR-ENDED-31.03.2024

•  2025
  • Reg. 33 Audited Fin Res. Qtr. Ended March, 2025
  • Reg. 33 UnAudited Fin Res. Qtr. Ended June, 2025
  • REG-33-UAF-RESULTS-30-06-2025
  • REG-33-UAF-RESULTS-30-09-2025
  • REG-33-UAF-RESULTS-31-12-2025

Regulation-7-3

• 2015
  • 511377-Reg-7(3)-RTA-Comp-Cert-31Mar2016

• 2016
  • 
    511377-Reg7-3-RTA-Certificate-for-Qtr-30Sept2016
  • 
    511377-Reg7-3-RTA-Certificate-for-Qtr-31Mar2017

• 2017
  • MIFL-FINAL-March2018
  • Regn-7(3)_Final-MIFL-30th-Sept-2017

• 2018
  • MIFL_Regulation-7(3)_Oct2018

• 2019
  • MIFL-7(3)-31.03.2019
  • MIFL-7(3)-30-09-2019

• 2020
  • MIFL-7(3)-31.03.2020
  • Qtr ended Sept 2020

• 2021
  • MIFL-7(3)-31.03.2021
  • MIFL-7(3)-30.09.2021

• 2022
  • MIFL-7(3)-31.03.2022

• 2023
  • Reg 7(3)RTA and Company Certificate 31st March,2023

• 2024
  • Reg. 7(3)RTA and Company Certificate FY ended on 31st March,2024(2023-24)

• 2025
  • MIFL-7(3)-31-03-2025

Regulation 40(9)_PCS-Certification

• 2014-2015
  • Cl47(C)-Half-Yrl-CompCert-31Mar2015
  • Half-yrly-CS-Certificate-31Mar2014
  • MIFL-47(C)-Half-Yrly-CS-Certi-Sept-2014

• 2015-2016
  • CL-47(C)-Hal-yrly-comp-certificat-30Sept2015
  • Reg-40(9)-Compliance-Certi-Half-yrly-31March2016

• 2016-2017
  • Reg-40-9-Compliance-Certificate-30-Sept-2016
  • PCS-Certification-Regulation-40(9)-31-03-2017

• 2017-2018
  • MIFL-Regulation-40(9)-September-2017
  • MIFL-Regulation-40(9)-March-2018
  • MIFL_covrting-Regulation-40(9)

• 2018-2019
  • quarter ended on 31.03.2019
  • quarter ended on 30.09.2019

• 2019-2020
  • quarter ended on 31.03.2020
  • Sept 2020 quarter

• 2020-2021
  • Mar 2021 quarter
  • Sept 2021 quarter

• 2021-2022
  • Mar 2022 quarter

• 2022-2023
  • Reg. 40(9) PCS Certification –March.2023(FY2022-23)

• 2024-2025
  • Reg. 7(3)RTA and Company Certificate FY ended on 31st March,2024(2023-24)

Regulation 55A of (DP)–Share Capital Reconciliation

• 2014
  • ReconciliationShareCapitalSecAudit-31.03.2014
  • Reconcilationofsharecapital-30.06.2014
  • Re-conciofShCapisecretarialaudit30.09.2014
  • RECONCILIATION-OF-SHARE-CAPITAL-AUDIT-31.12.2014

• 2015
  • 55A-ReconciofShareCapitlaSecAudit31MAR2015
  • 55A-ReconcShareCapital30June2015
  • 55A-ReconcShareCapital30Sept2015
  • ReconcShareCapital31Dec2015

• 2016
  • 55A-RecSh-March2016
  • 55A-ReoncShareCapital-30june2016
  • 55A-ReoncShareCapital-30Sept2016
  • 55A-ReoncShareCapital-31Dec2016

• 2017
  • MIFL-55A-March-2018
  • MIFL-55A-June-2017
  • MIFL-55A-September-2017
  • MIFL-55A-Dec-2017

• 2018
  • MIFL-55A-June-2018
  • MIFL-55A-Dec-2018

• 2019
  • MIFL-ROSCAR-55A-31-Mar-2019
  • Reconciliation of Share Capital (Secretarial Audit) Report
  • Reconciliation of Share Capital 30 Sep 2019
  • Reconciliation of Share Capital 31 Dec 2019

• 2020
  • Reg. 76 for the quarter ended on 31.3.2020
  • Reg-55A-DP-Jun2020
  • Qtr ended September 2020
  • Qtr ended Dec 2020

• 2021
  • Reg. 55A (DP)–Share Capital Reconciliation March Quarter, 2021
  • Reg. 55A (DP)–Share Capital Reconciliation June Quarter, 2021
  • Reg. 55A (DP)–Share Capital Reconciliation Sept Quarter, 2021
  • Reg. 55A (DP)–Share Capital Reconciliation Dec Quarter, 2021

• 2022
  • Reg. 55A (DP)–Share Capital Reconciliation March Quarter, 2022
  • Reg. 55A (DP)–Share Capital Reconciliation June Quarter, 2022
  • Reg. 55A (DP)–Share Capital Reconciliation Sept Quarter, 2022
  • Reg. 55A Reconciliation of Share Capital –Dec.2022

• 2023
  • Reg. 55A Reconciliation of Share Capital–March.2023
  • Reg. 55A Reconciliation of Share Capital–June.2023
  • Reg. 55A Reconciliation of Share Capital–Sept.2023
  • Reg. 55A Reconciliation of Share Capital Audit Report 31 Dec 2023

• 2024
  • Reg. 55A Reconciliation of Share Capital-31 March,2024
  • Reg. 55A Reconciliation of Share Capital –June.2024
  • Reg. 55A Reconciliation of Share Capital –Sept.2024
  • Reg. 55A Reconciliation of Share Capital –Dec. 2024
  • REG-55A-RSCAR-DEC-2024
  • REG-55A-RSCAR-DEC-2024-v1

• 2025
  • Reg. 55A Reconciliation of Share Capital-31 March,2025
  • REG-55A-RECONC-AUDIT-JUNE-2025
  • REG-55A-RECONC-AUDIT-SEPT-2025
  • REG-55A-RECONC-AUDIT-DEC-2025