Mazda: Financial Result For The Period Ended On 30Th June 2026

Pursuant to Regulation 30 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulation) read with Schedule III and other applicable SEBI circulars as amended from time to time we hereby inform you that the Board of Directors of the company at their meeting held today i.e. 10th August 2026 has considered and approved inter alia the following matters:1. Approved and taken on record the unaudited financial results for the first quarter ended on 30th June 2026 along with the Limited Review Report given by Mayank Shah & Associates Statutory Auditors.2. The 36th Annual General Meeting of the company will be held on Monday 21st September 2026 at 12:00 P.M. at the Corporate Office of the company through Video Conferencing (VC) or other Audio-Visual Means (OAVM).The Board meeting commenced at 07:00 P.M. and concluded at 07:45 P.M.