MPF Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and half year ended on September 30, 2026 along with the Limited Review Report of the Statutory Auditors thereon; 2. Any other items with the permission of chairperson.

MPF Systems Limited CIN: L35105MH1993PLC287894 Registered Office: 11-C 2nd Floor, Techniplex II S V Road, Next to Witty International School Goregaon, West Mumbai, Malad, Mumbai, Malad West, Maharashtra-400064, India Email Id: compliancempf@gmail.com Mobile No: +91 6356364364 Website: www.mpfsl.co.in Date: 12/10/2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip ID: MPFSL Scrip Code: 532470 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, We wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th October, 2026, to consider and approve, inter-alia, the following matters: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and half year ended on September 30, 2026 along with the Limited Review Report of the Statutory Auditors thereon; 2. Any other items with the permission of chairperson. You are requested to take the same on your record. For, MPF Systems Limited Parshottambhai Rupareliya Managing Director DIN: 02944037