Trading Window

September 25, 2026 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 of closure of Trading Window Dear Sir / Madam, This is to inform you that pursuant to the Securi(cid:415)es and Exchange Board of India (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, as amended and in accordance with the Company’s Insider Trading Policy, the “Trading Window” for dealing in securi(cid:415)es of the Company shall remain closed for the Designated Persons of the Company and their immediate rela(cid:415)ves with effect from Thursday, October 1, 2026 (cid:415)ll 48 hours a(cid:332)er the declara(cid:415)on of Un-audited Financial Results of the Company for the Quarter and Half year ended September 30, 2026 to the Stock Exchange(s). Further, the date of Board Mee(cid:415)ng for considera(cid:415)on of the Un-Audited financial results of the Company for the quarter & Half year ended 30th September, 2026 will be in(cid:415)mated in due course. You are kindly requested to take the same on your record. Thanking You, FOR MV ELECTROSYSTEMS LIMITED Sourabh Bansal Company Secretary and Compliance Officer Membership No.: A49529