Copy of Newspaper publication for information of 17th Annual General Meeting

September 02, 2026 To To Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 NSE SYMBOL: MVELECTRO SCRIP CODE: 544851 Sub.: Disclosure under Regula(cid:415)on 47 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended, for Newspaper Publica(cid:415)on for informa(cid:415)on of 17th Annual General Mee(cid:415)ng of the Company Dear Sir/Madam, Pursuant to 47 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, please find enclosed copies of newspaper adver(cid:415)sement published in Financial Express (English) in all edi(cid:415)ons and Jansa(cid:425)a (Hindi) today i.e. September 02, 2026, in compliance with the Ministry of Corporate Affairs General Circulars, providing informa(cid:415)on regarding the 17th Annual General Mee(cid:415)ng of the Company scheduled to be held on Tuesday, 29th September, 2026 at 11:00 A.M (IST) through Video Conferencing /Other Audio Visual Means. We request you to kindly take the same on record. Thanking You, FOR MV ELECTROSYSTEMS LIMITED Sourabh Bansal Company Secretary and Compliance Officer Enclosed: As Above