Umiya Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve We wish to inform you that the 3rd Meeting of the Board of Directors of the Company for the financial year 2026-27 is scheduled to be held on Monday, October 12, 2026, inter-alia to consider and approve the unaudited financial results for the quarter/half year ended September 30, 2026.

MRO: FS: 26-27 October 6, 2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra – Kurla Complex Bandra (E) Mumbai – 400 051 The Manager Listing Department BSE Limited PJ Towers, Dalal Street, Fort Mumbai – 400 001 Dear Sir/Madam, Sub: - Intimation of 3rd Board Meeting for the financial year 2026-27 to be held on October 12, 2026 This is with reference to the captioned subject, we wish to inform you that the 3rd Meeting of the Board of Directors of the Company for the financial year 2026-27 is scheduled to be held on Monday, October 12, 2026, inter-alia to consider and approve the unaudited financial results for the quarter/half year ended September 30, 2026. Please take the documents on record and kindly treat this as compliance with the Listing Regulations. Thanking you, Scrip Code: NSE : UMIYA-MRO BSE : 532376 Demat ISIN : INE398B01018 For MRO-TEK Networks Limited (Formerly known as Umiya Buildcon Limited) Prashanth S Company Secretary and Compliance Officer GST No 29AAACM9875E1Z1 Registered & Corporate Office : 140/17/338, Umiya Vellociti,12th Floor - Bellary Road, Hebbal, Bangalore - 560024, Website: www.mro-tek.com, Email ID: info@mro-tek.com, Service & Support: +91 9845035626 Factory : No 247/39/9,Bharat Plaza, 3rd & 4th Floor, Konnappana Agrahara, Hosur Road, Bangalore 560 100, Karnataka, Phone: +91 80 29913257