Shareholders meeting

To, Date: 5th September, 2026 BSE Limited. National Stock Exchange of India Limited, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai- 400051 (BSE Scrip Code: 543270) (NSE Symbol: MTARTECH) Dear Sir/Madam, Sub: Notice of 27th Annual General Meeting of the Members of MTAR Technologies Limited (“Company”) and information relating to E-voting facility. Unit: MTAR Technologies Limited ISIN: INE864I01014 We wish to inform you that the 27th Annual General Meeting (“AGM”) of Members of the Company is scheduled to be held on Monday, 28th September, 2026 at 3:00 P.M. through Video Conference “VC” / Other Audio-Visual Means, in compliance with the Circulars issued by Ministry of Corporate Affairs (“MCA”) vide General Circular No.03/2025 dated September 22, 2025, and Securities Exchange Board of India vide its Circular dated January 05, 2023 and October 7, 2023 (referred to as “SEBI Circular”), to transact the businesses as set out in the Notice convening the AGM (“the Notice”). As per Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2, the Company is pleased to provide its Members the facility to vote on all resolutions set forth in the Notice by Electronic means (“E-voting”). Members holding shares as on the cut-off date i.e. Monday, 21st September, 2026, may cast their vote by remote e-voting or e-voting while attending the AGM. The instructions for E-voting are mentioned in the Notice of the 27th AGM enclosed herewith. The Notice will also be available on the Company’s website https://www.mtar.in/, websites of the Stock Exchanges i.e. BSE Limited - www.bseindia.com and National Stock Exchange of India Limited - www.nseindia.com respectively and on the website of R&T Agent of the Company viz. KFin at https://evoting.kfintech.com. Kindly take this submission on your record. Thanking you, For MTAR Technologies Limited Priyanka Agarwal Company Secretary and Compliance Officer Membership No.: A76000 Encl: As above Statutory Reports Financial Statements NOTICE NOTICE IS HEREBY GIVEN THAT THE 27TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF MTAR TECHNOLOGIES LIMITED WILL BE HELD ON MONDAY, 28TH DAY OF SEPTEMBER, 2026 AT 3:00 P.M. THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider, approve and adopt the Standalone “RESOLVED FURTHER THAT and Consolidated Audited Balance Sheets as at 31st Cash Flow Statements for the year ended on that with the Report of Auditors and Directors thereon. 2. To appoint a director in place of Mr. Rohith Loka incidental thereto.” 5. To increase the limits of borrowing by the board of Companies Act, 2013: 3. To appoint a director in place of Mr. Anushman Reddy SPECIAL BUSINESS: “RESOLVED THAT Auditor for three Financial Years 2026-27, 2027-28 & 2028- “RESOLVED THAT higher.” Annual report FY 2025 - 26 82 “RESOLVED FURTHER THAT “RESOLVED FURTHER THAT “RESOLVED FURTHER THAT MTAR Technologies Limited Sd/- P. Srinivas Reddy Managing Director (DIN: 00359139) Place: Hyderabad Date: 29.07.2026 the Company: “RESOLVED THAT Statutory Reports Financial Statements PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 to the Cost Auditor for three Financial Years 2026-27, 2027-28 & 2028-29: Item No. 5: To increase the limits of borrowing by the (c) of the Companies Act, 2013: undertaking(s) of the Company: MTAR Technologies Limited Sd/- P. Srinivas Reddy Managing Director (DIN: 00359139) Place: Hyderabad Date: 29.07.2026 Annual report FY 2025 - 26 84 ANNEXURE-A: ITEM. 2 & 3 OF THE NOTICE Name of the Director Mr. Rohith Loka Reddy Mr. Anushman Reddy DIN 06464331 08104131 Date of Birth Age 38 Years 34 Years Date of First Appointment on the Board A brief resume of the director/ Mr. Anushman Reddy holds Bachelor’s degree in Mechanical Engineering Bachelors in Science in Economics-Finance grown steadily under his leadership AeroVironment. area Mr. Anushman Reddy is related to Directors inter se Director which the person also holds the directorship and the of the Board along with the the person has resigned in the past three years* Number of shares held in the Company NA NA for the role and the manner in which the Directors meet the requirements (Independent Directors) Statutory Reports Financial Statements MTAR Technologies Limited Sd/- P. Srinivas Reddy Managing Director (DIN: 00359139) Place: Hyderabad Date: 29.07.2026 Annual report FY 2025 - 26 86 Notes and www.nseindia.com priyanka@mtar.in Directors seeking reappointment at the AGM as per share documents with its shareholders through an Electronic dispatch of annual report and process for annual report whose e-mail ids are registered with the Registrar and only. Statutory Reports Financial Statements said purpose. INSTRUCTIONS FOR REMOTE E-VOTING Type of Shareholders Login Method Individual A. Users registered for NSDL IDeAS facility: Shareholders either on a in demat mode with NSDL Annual report FY 2025 - 26 88 B. Users not registered for IDeAS e-Services: page. D. NSDL Speede Individual Shareholders holding mode with CDSL System Myeasi B. Users who have not opted for Easi/Easiest: Statutory Reports Financial Statements Individual Shareholders in demat mode) logging through their depository ed to login through Depository i.e., NSDL and CDSL: Members facing any technical issue – NSDL Members facing any technical issue – CDSL 2499 7000 1800 22 55 33 Annual report FY 2025 - 26 90 General guidelines for shareholders: Statutory Reports Financial Statements PROCEDURE FOR INSPECTION OF DOCUMENTS priyanka@mtar.in at least one 3. Company Name Annual report FY 2025 - 26 92 QR Code to access KPRISM: MTAR Technologies Limited Sd/- P. Srinivas Reddy Managing Director (DIN: 00359139) Place: Hyderabad Date: 29.07.2026