MTAR Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ended 30.09.2026

To, Date: 24th October, 2026 BSE Limited. National Stock Exchange of India 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 Thursday, 29th October, 2026 at 3:00 p.m. at the registered office of the Company to consider and approve inter alia the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026. 2. Limited Review Report (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026. 3. Any other business with the permission of the Chair. Further, with reference to our letter dated 23rd September, 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 shall continue to remain closed for all Designated Persons of the Company and their Immediate Relatives until 48 hours after the declaration of the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. This is for your information and records. Yours sincerely, For MTAR Technologies Limited Priyanka Agarwal Company Secretary & Compliance Officer M. No.: A76000