Outcome of Board Meeting held on November 07, 2026

Date: November 07, 2026 To To BSE Limited The National Stock Exchange of India Limited P J Towers, “Exchange Plaza”, Dalal Street, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544318 Scrip Code: MAMATA Sub: Outcome of Board Meeting held on November 07, 2026 Dear Sir, Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”) and other regulations if applicable we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 07, 2026 have inter alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Auditors’ Limited Review Report. The financial results along with Auditors Limited Review Report are enclosed herewith. The meeting of the Board of Directors commenced at 10:00 A.M. (IST) and concluded at 11:15 A.M. (IST). You are requested to take the same on your record. Thanking You Yours Faithfully, For, Mamata Machinery Limited Madhuri Sharma Company Secretary & Compliance Officer MAMATA MACHINERY LIMITED (Formerly Known as Mamata Machinery Private Limited) (CIN: L29259GJ1979PLC003363) Regd. Office: Survey No.423/P, Sarkhej-Bavla Road, Moraiya, Tal: Sanand, Dist: Ahmedabad-382213, Gujarat, India Phone: +91-2717-630800 | E-mail: info@mamata.com | Website: www.mamata.com