Mazda: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure and Requirements) Regulations 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs please find enclosed copies of newspaper advertisement published in Financial Express (English and Gujarati) editions related to the 35th Annual General Meeting of the company to be held on Thursday 18th September 2025 through Video Conferencing / Other Audio-Visual Means and information related to book closure record date for dividend and remote e-voting facility of the company.The said copies of the newspaper advertisement are also available on the website of the company i.e. www.mazdalimited.com.Please take the same on record.