MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

To, Date: 23rd July, 2026 BSE Limited, NSE 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: Intimation of Board Meeting Unit: MTAR Technologies Limited ISIN: INE864I01014 Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that the Board Meeting of the Company will be held on Wednesday, 29th July, 2026 at 3:00 p.m. at the registered office of the Company to consider and approve inter alia the following: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30th June, 2026. 3. Any other business with the permission of the Chair. Further, with reference to our letter dated 25th June, 2026 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after declaration of un-audited financial results, for all the Designated Persons of the Company and their Immediate Relatives on account of consideration of un-audited financial results (Consolidated and Standalone) for the quarter ended 30th June, 2026. This is for your information and records. Yours sincerely, For MTAR Technologies Limited Priyanka Agarwal Company Secretary & Compliance Officer