MPIL Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday May 21, 2026 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2026. 2. Recommend of dividend, if any 3. Any other item, if any