As enclosed

September 03, 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.: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 and 36(1)(b) of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 regarding Dispatch of le(cid:425)ers to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Par(cid:415)cipants Dear Sir/Madam, Pursuant to the aforesaid Regula(cid:415)ons, please find enclosed copy of le(cid:425)er sent to the shareholders, whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Par(cid:415)cipants providing the web-link including the exact path from where the No(cid:415)ce of the 17th Annual General Mee(cid:415)ng (‘AGM’) and Annual Report for Financial Year 2025-26 can be accessed. The same is also being made available on the website of the Company at www.mvelectrosystems.com. 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 Date: September 03, 2026 Dear Member, Sub: Communication of Web Link for accessing the Notice of 17th Annual General Meeting and Annual Report for Financial Year 2025-26 of MV Electrosystems Limited (the ‘Company’) We are pleased to inform you that the 17th Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11:00 a.m. through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address either with the Company, Depository or KFin Technologies Limited, Registrar & Share Transfer Agent (‘RTA’). Accordingly, the Annual Report for the Financial Year 2025-26 and the Notice convening the 17th AGM can be accessed at: https://www.mvelectrosystems.com/annual-reports.php The Notice of 17th AGM of the Company and Annual Report for Financial Year 2025-26 will also be available on the websites of Stock Exchange(s) i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. This letter is being sent to those member(s) who have not registered their email address either with the Company or Depository Participants or RTA of the Company. To ensure you receive all future communications i.e. Notices, Annual Reports etc. seamlessly, we encourage you to register or update your email address:  For Shares held in Electronic (Demat) Form: Please contact your respective Depository Participant (DP) and update your KYC details.  For Shares held in Physical Form: Please submit a request letter along with ISR Forms to the Company’s RTA, KFin Technologies Limited at einward.ris@k(cid:976)intech.com. In case of any queries, please contact the RTA– KFin Technologies Limited at their following address /email/toll free number: KFin Technologies Limited Unit: MV ELECTROSYSTEMS Limited Selenium Tower-B, Plot No 31-32, Financial District, Nanakramguda, Serilingampally, Gachibowli, Hyderabad - 500 032. Toll Free No. 1800-309-4001 Email: einward.ris@k(cid:976)intech.com; Website: www.k(cid:976)intech.com Thanking you, For MV Electrosystems Limited Sd/- Sourabh Bansal Company Secretary and Compliance Of(cid:976)icer M. No.: A49529