Intimation of the Book Closure

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.matherplattfiresystems.com Date: 23/06/2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip ID: MPFSL Scrip Code: 532470 Subject: Intimation of Book Closure under Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 Dear Sir, With reference to the captioned subject, we hereby inform you that the Register of members and Share Transfer Books will remain closed as follows: Type of Security Book Closure Date Purpose Equity Shares Wednesday, July 08, 2026 to Annual General Meeting Tuesday, July 14, 2026 (both days inclusive) The above is for your kind information and record. You are requested to acknowledge the receipt. Thanking You, Yours faithfully, For, MPF Systems Limited Parshottambhai Premjibhai Rupareliya Director DIN: 02944037 Purva Sharegistry (India) National Securities Central Depository Services Private Limited Depository Limited (NSDL) (India) Limited (CDSL) 9, Shiv Shakti, Industrial Estate, Trade World, 4th Floor, Kamala Marathon Futurex , Mafatlal J. R. Boricha Marg, Opp. Mills Compound, Senapati Mill Compounds, A-Wing , 25th Kasturba Hospital, Lower Parel Bapat Marg, Lower Parel, floor, N M Joshi Marg, Lower (East), Mumbai, Maharashtra- Mumbai - 400 013 Parel (East), Mumbai - 400013 400011, India