MCFL : BOARD MEETING ON JULY 7 TO APPROVE BONUS SHARES

• Board meeting scheduled for Tuesday, July 7, 2026, to consider and approve a proposal for the issue of bonus shares. • The company cites SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015. • Trading window will be closed from June 24, 2026, to July 9, 2026, inclusive. Impact: Bonus issue plans can be a positive catalyst for stock performance.

Mayank Cattle Food Ltd

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