General Updates

To, Date: 29th October, 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 receipt of Merger Order. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Unit: MTAR Technologies Limited ISIN: INE864I01014 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), we wish to inform you that the Scheme of Amalgamation providing for the merger of Gee Pee Aerospace and Defence Private Limited (Transferor Company 1) and Magnatar Aero Systems Private Limited (Transferor Company 2), both wholly owned subsidiaries of MTAR Technologies Limited (Transferee Company), with and into MTAR Technologies Limited, has been sanctioned by the Hon’ble National Company Law Tribunal, Hyderabad Bench (“Hon’ble NCLT”), vide its order dated October 28, 2026. A copy of the said order, as downloaded from the official website of the Hon’ble NCLT, is enclosed herewith for your information and records. The Company shall submit the certified copy of the said order to the Stock Exchanges upon receipt of the same. Request you to kindly take the same on record. Thanking you, For MTAR Technologies Limited Priyanka Agarwal Company Secretary and Compliance Officer M.no.: A76000 S.No.01 IN THE NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH – II VC AND PHYSICAL (HYBRID) MODE ATTENDANCE CUM ORDER SHEET OF THE HEARING HELD ON 28.10.2026 AT 10:30 A.M. CP (CAA)/28/230/HDB/2026 U/s 230 of Companies Act IN THE MATTER OF: Gee Pee Aerospace and Defence Pvt Ltd (Transferor Co.1) And Magnatar Aero Systems Pvt Ltd (Transferor Co.2) And MTAR Technologies Limited (Transferee Co.) …Petitioner/s C O R A M:- SHRI. RAJEEV BHARDWAJ, HON’BLE MEMBER (JUDICIAL) SHRI. SANJAY PURI, HON’BLE MEMBER (TECHNICAL) O R D E R Present: Mr. Vivek Surana, Ld. PCS for the Petitioner. Orders pronounced, recorded vide separate sheets. In the result, this CP (CAA)/28/230/HDB/2026 is allowed. Sd/- Sd/- MEMBER(T) MEMBER(J) siva NATIONAL COMPANY LAW TRIBUNAL HYDERABAD BENCH - II CP (CAA) No.28/230/HDB/2026 Connected with U/s. C2.3A0. (tCoA 2A3)2 N oof .t1h4e/ C2o3m0/pHanDiBes/ A20ct2, 62 013 M/INs TGHEEE MPEAET T AEERR OOFS SPCAHCEEM AEN ODF ADMEFAELNGCAEM APTRIIOVNA TBEE T LWIMEIETNE D (TRANSFEROR COMPANY - 1) M/s MAGNATAR AERO SYSTEMS PRIVATE LIMITED (TRANSFEROR COMPANY – 2) M/s MTAR TECHNOLOGIES LIMITED (TRANSFEREE COMPANY) THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS M/s GEE PEE AEROSPACE AND DEFENCE PRIVATE LIMITED [CIN: U29100TG1988PTC008777] Represented by its Director Shri Vamshidhar Reddy Kallem, Having Registered Office at Plot Nos.75 and 81, Phase-III, Pashamailaram Mandal, Patancheru, Medak, … Petitioner / Hyderabad – 502 307. Transferor Company - 1 NCLT, Hyderabad Bench - II CP (CAA) No.28/230/HDB/2026 Connected with C.A. (CAA)No.14/230/HDB/2026 Date of Order: 28.10.2026 M/s MAGNATAR AERO SYSTEMS PRIVATE LIMITED [CIN: U29308TG2019PTC136567] Represented by its Director Shri Vamshidhar Reddy Kallem, Having Registered Office at Plot No.B-34, EEIE Balanagar, Hyderabad – 500 037. … Petitioner / Transferor Company - 2 M/s MTAR TECHNOLOGIES LIMITED [CIN: L72200TG1999PLC032836] Represented by its Whole-time Director Shri Praveen Kumar Reddy Akepati, Having Registered Office at 18, Technocrats Industrial Estate, …Petitioner / Balanagar, Hyderabad – 500 037. Transferee Company Date of order: 28.10.2026 CORAM Shri Rajeev Bhardwaj, Hon’ble Member (Judicial) Shri Sanjay Puri, Hon’ble Member (Technical) Appearance: For Petitioner Companies : Shri Vivek Surana, Ld. PCS Page 2 of 31 NCLT, Hyderabad Bench - II CP (CAA) No.28/230/HDB/2026 Connected with C.A. (CAA)No.14/230/HDB/2026 Date of Order: 28.10.2026 PER : BENCH ORDER 1. This Joint Company Petition has been (cid:976)iled by M/s Gee Pee Aerospace and Defence Private Limited (Transferor Company-1), M/s Magnatar Aero Systems Private Limited (Transferor Company-2) and M/s MTAR Technologies Limited (Transferee Company) (hereinafter referred to as “Petitioner Companies”) under Section 230 to 232 of the Companies Act, 2013 read with Rule 15 and 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 praying for the following reliefs: (a) To sanction the proposed Scheme of Amalgamation annexed to the Petition as Annexure–10 with effect from the Appointed Date i.e. 01.04.2025 so as to be binding on all the Members, Creditors and Employees of the Petitioner Companies; (b) To Order that the Transferor Companies shall be dissolved without going through the process of winding up; (c) To Order that the Petitioner Companies do within 30 days after the date of receipt of Certi(cid:976)ied Copy of the Order(s), cause a Certi(cid:976)ied Copy of the Order to be (cid:976)iled with the Registrar of Companies at Hyderabad for registration as speci(cid:976)ied under Sub-Section 5 of Section 232 of the Companies Act, 2013; and Page 3 of 31 NCLT, Hyderabad Bench - II CP (CAA) No.28/230/HDB/2026 Connected with C.A. (CAA)No.14/230/HDB/2026 Date of Order: 28.10.2026 (d) To Order that the parties to the proposed Scheme of Amalgamation or any other person interested shall be at liberty to apply to this Tribunal for any direction that may be necessary with regard to the carrying out the proposed Scheme of Amalgamation. AVERMENTS IN BRIEF AS PER THE PETITION: - PARTICULARS OF TRANSFEROR COMPANY - 1: 2. M/s GEE PEE AEROSPACE AND DEFENCE PRIVATE LIMITED Transferor Company - 1 ( ) was incorporated as a Private Limited Company on 20.06.1988 under the provisions of the Companies Act, 1956 under the name and style of M/s Gee Pee Electrospark Private Limited. The present CIN of the Company is U29100TG1988PTC008777. The Registered Of(cid:976)ice of the Transferor Company - 1 is same as mentioned in the cause title. A copy of the Certi(cid:976)icate of Incorporation of the Annexure – 4. Transferor Company – 1 is annexed to the Petition and marked (B) The main objects of the Transferor Company – 1 are as follows: (i) To carry on the business of manufacturing and job work of Aerospace and Defence Sector components. (ii) Development of New Technologies for Aerospace and Defence applications. Page 4 of 31 NCLT, Hyderabad Bench - II CP (CAA) No.28/230/HDB/2026 Connected with C.A. (CAA)No.14/230/HDB/2026 Date of Order: 28.10.2026 A copy of the Memorandum and Articles of Association of the Annexure – 5. Transferor Company – 1 are annexed to the Petition and marked as 30.09.2025 (C) The Authorized, Issued, Subscribed and Paid-Up Share Capital of the Transferor Company-1 as on are as follows: Authorized Capital Amount (in Rs) Total 75,000 Equity Shares of Rs 100 each 75,00,000 75,00,000 Issued, Subscribed and Paid-Up Amount (in Rs) Share Capital 30,835 Fully Paid-up Equity Shares of 30,83,500 Total Rs 100 each 30,83,500 A copy of the Audited Financial Statements as on 31.03.2025 and Unaudited Financial Results for the quarter ended Annexure – 6. 30.09.2025 of the Transferor Company – 1 are annexed to the Petition and marked as PARTICULARS OF TRANSFEROR COMPANY - 2: 3. M/s MAGNATAR AERO SYSTEMS PRIVATE LIMITED Transferor Company - 2 ( ) was incorporated as a Private Limited Company on 04.11.2019 under the provisions of the Page 5 of 31 NCLT, Hyderabad Bench - II CP (CAA) No.28/230/HDB/2026 Connected with C.A. (CAA)No.14/230/HDB/2026 Date of Order: 28.10.2026 Companies Act, 2013 having CIN No. U29308TG2019PTC136567. The Registered Of(cid:976)ice of the Transferor Company - 2 is same as mentioned in the cause title. A copy of the Certi(cid:976)icate of Incorporation of the Annexure – 7. Transferor Company – 2 is annexed to the Petition and marked (B) The main objects of the Transferor Company – 2 are given at Page Nos.5-6 of the Petition. A copy of the Memorandum and Articles of Assoc [Showing first 8,000 characters — download PDF for full document]