MFS Intercorp has informed that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 29th January, 2026, has considered and approved the following matters; An increase of Authorised Share Capital from 5,00,00,000 (Rupees Five Crores Only) divided into 50,00,000 (Fifty Lakhs) Equity Shares to ₹15,10,00,000 (Rupees Fifteen Crores Ten Lakh Only) divided into 1,51,00,000 (One Crore Fifty-One Lakhs) Equity Shares of ₹10 (Rupees Ten Only) each and consequent alteration of Memorandum of Association subject to the approval of Members of the Company; Approved the Notice of Postal Ballot along with the Explanatory Statement for seeking shareholders’ approval in respect of the matters as set out therein; Approved the appointment of Ankurkumar Gandhi, Practicing Company Secretary, Ankur Gandhi & Associates. (ACS-48016, CP-17543) as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.

The above information is a part of company’s filings submitted to BSE.