Shareholders meeting

Date: July 17, 2026 To To BSE Limited The National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544318 Scrip Code: MAMATA Sub.: Notice of 47th Annual General Meeting along with Annual Report of the Company for the financial year 2025-26 Dear Sir, This is to inform that the 47th Annual General Meeting (“AGM”) of the Company will be held on Monday, August 10, 2026 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.mamata.com. We would further like to inform that the Company has fixed Friday, July 31, 2026 as the Record Date (“cut-off date”) for ascertaining the names of the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and for determining entitlement of Members for receiving dividend for the financial year ended March 31, 2026. You are requested to kindly take the same on record. Thanking you. Yours faithfully. For, Mamata Machinery Limited Madhuri Sharma Company Secretary & Compliance Officer Encl.: A/a. MAMATA MACHINERY LIMITED (Formerly Known as Mamata Machinery Private Limited) (CIN: L29259GJ1979PLC003363) Regd. Office: Survey No.423/P, Sarkhej-Bavla Road, Moraiya, Tal: Sanand, Dist: Ahmedabad-382213, Gujarat, India Phone: +91-2717-630800 | E-mail: info@mamata.com | Website: www.mamata.com Mamata Machinery Limited Annual Report 2025-26 BUILT FOR THE LONG TERM Three verticals. One circular vision - engineering recyclable solutions across every product we make. Converting. Packaging. Co-extrusion Inside the report 01 02 03 BUILT FOR THE Strategic Review Statutory Reports Financial Statements LONG TERM 02 About the Company 46 Notice of Annual General Meeting 97 Independent Auditor’s Report 06 Our Journey 59 Director’s Report 106 Standalone Financial Statements 08 Chairman’s Message 67 Corporate Governance Report 151 Independent Auditor’s Report 12 Key Performance Indicators 158 Consolidated Financial Statements 14 Product Portfolio 18 R&D and Intellectual Prowess Our journey has always been driven by 20 Technological Advancement & a singular conviction - to offer complete Growth Strategies technology solutions for flexible packaging that 5,400+ 22 State-of-art Infrastructure empower our customers to be future-ready, 26 Quality First Approach Global efficient, and globally competitive. Installations 28 Marquee Clientele In an industry defined by shifts in end-use segments, It was equally a year of building. We launched RecTech™, 29 Awards & Recognitions Leading flexible technologies, regulatory frameworks, shift towards our recyclable mono-material film technology, at Plastindia 30 Global Footprint packaging sustainable packaging and changing customer 2026, extended our proprietary sealing patents into expectations, we continue to position ourselves as a Europe, and secured our first orders for 9-layer blown film 32 Differentiators & Value machinery brand trusted solution partner across the complete value chain plants. Our packaging portfolio entered new markets, with Proposition of flexible packaging, from co-extrusion to converting to the first order outside the US and India won in South Africa Read more about our 34 Board of Directors company initiatives on Top Indian converting packaging. and groundwork underway across Europe, CIS, South-East 38 Management Discussion www.mamata.com m gla oc bh ai ln te or py 5p ,l a ay ne dr l& e aa dm ino gn g FY26 was a year of consolidation. Tariff disruption in the US, A a s loia n, g a -n ted r A mu hst or ra il zia o. n E .ach of these investments is made with and Analysis domestically in packaging our largest export market, followed by the conflict in West machinery. Asia and a subsequent rise in polymer prices, weighed on These strengths rest on capabilities deepened over customer capital expenditure decisions through the year. 35 years: indigenously developed product platforms, We responded with agility, recovering a meaningful part engineering in our DNA, a capital-efficient manufacturing of the shortfall through other geographies and business model, and a quality-first approach that our customers segments. This agility comes from decades of deliberate experience in every machine we deliver. Forward Looking Statement choices and the culture built around them. As we enter FY27, we expect growth to return and This Annual Report contains forward-looking statements intended to provide investors with insights into our future outlook and assist in informed decision-making. These statements, along with other periodic written and verbal communications, reflect our current plans, expectations, and assumptions made by management. Words such as Through this period, the foundations of the business held profitability to normalise. Our priorities remain unchanged ‘anticipate’, ‘believe’, ‘estimate’, ‘expect’, ‘intend’, ‘plan’, ‘project’, and other similar expressions typically indicate such forward-looking statements. While these statements are firm. Our order book grew, our balance sheet remained - to deepen our global presence, expand product based on assumptions we believe to be reasonable at the time, they are inherently subject to known and unknown risks, uncertainties, and other factors that could cause actual healthy, and our cash reserves stand ready to fund the categories, strengthen customer relationships, and deliver outcomes to differ materially from those expressed or implied. Any such divergence may result from changes in the business environment, market dynamics, regulatory shifts, or next phase of growth. Customer relationships built over value for all stakeholders. Everything we build is meant to inaccuracies in assumptions. Given these inherent uncertainties, readers are advised to exercise caution in relying on forward-looking information. We undertake no obligation to update any forward-looking statements publicly, whether as a result of new information, future developments, or otherwise. decades continued to deepen. endure. We are built for the long term. Mamata Machinery Limited / Annual Report 2025-26 Strategic Review Statutory Reports Financial Statements About the Company A Total Solutions What We Deliver What Drives Us How We Create Value With capabilities spanning Strong intellectual capital, The Company’s operating model Partner in Flexible co-extrusion, converting, and in-house R&D, and engineering combines in-house capabilities packaging, the Company delivers expertise have enabled across design, software Packaging integrated machinery solutions the Company to develop development, engineering, that support every stage of the differentiated technologies and electrical integration, testing, flexible packaging journey. introduce several industry-first and critical operations with a products. robust network of specialised Backed by expertise in polymer manufacturing partners. For over 35 years, the Company has grown from a processing, plastic rheology, Continuous innovation, including single-product manufacturer into a complete provider converting, filling, and sealing specialised solutions compatible This approach enhances of flexible packaging machinery, present across the systems, it serves both brand with recyclable and [Showing first 8,000 characters — download PDF for full document]