Outcome of Board Meeting

Marie email : info@mtar.in website www.mtar.in i CIN No : L72200TG1999PLC032836 To, Date: 29" July, 2026 BSE Limited Nat ional 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, Unit: | MTAR Technologies Limited ISIN: INE864101014 Sub: Outcome of the Board Meeting With reference to the subject cited, this is to inform the Exchanges that the Board of Directors of MTAR Technologies Limited at its meeting held on Wednesday, 29" July, 2026 at 3:00 p.m. at registered office of the Company considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2026. (Attached) 2. Limited Review Reports (Standalone and Consolidated) for the quarter ended 30.06.2026. (Attached) 3. Re-appointment of Mr. Rohith Loka Reddy (DIN: 06464331) as Director of the Company, Retiring by rotation. (Brief Profile attached as Annexure A) 4. Re-appointment of Mr. Anushman Reddy (DIN: 08104131) as Director of the Company, Retiring by rotation. (Brief Profile attached as Annexure A) 5. Notice of the Annual General Meeting (AGM), the Directors’ Report along with the Annexures thereto, the Business Responsibility and Sustainability Report (BRSR), the Management Discussion and Analysis Report (MD&A), and the Corporate Governance Report for the Financial Year ended 31.03.2026. 6. Annual General Meeting for the FY 2025-26 is scheduled to be held on Monday, 28" September 2026 through video conference or other audio-visual means. 7. Appointment of M/s. S.S. Reddy & Associates, Practicing Company Secretaries, as scrutinizers for conducting E-voting in the ensuing Annual General Meeting. MTAR Technologies Ltd. (Formerly known as MTAR Technologies Pvt Ltd), 18, Technocrats Industrial Estate, Balanagar, Hyderabad - 500 037. Telangana, India. office : 040-44553333/23078312 fax : 91-40-44553322/23078316, GST No.: 36AACCM2021N1ZL Marea email : info@mtar.in website : www.mtar.in Ee CIN No : L72200TG1999PLC032836 The Meeting concluded at 3:35 p.m. This is for the information and records of the Exchanges, please. Thanking you. Yours sincerely, For MTAR Technologies Limited Priyanka Agarwal Company Secretary and Compliance Officer Encl: As above. MTAR Technologies Ltd. (Formerly known as MTAR Technologies Pvt Ltd), 18, Technocrats Industrial Estate, Balanagar, Hyderabad - 500 037. Telangana, India. office : 040-44553333/23078312 fax : 91-40-44553322/23078316, GST No.: 36AACCM2021N1ZL email info@mtar.in website : www.mtar.in Ee CIN No : L72200TG1999PLC032836 Annexure A [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026] Particulars Mr. Rohith Loka Reddy Mr. Anushman Reddy Reason for change viz. Re-appointment of Mr. Rohith Re-appointment of Mr. Anushman appointment, resignation, Loka Reddy, Director of the Reddy, Director of the Company, removal, death or Company, Retiring by rotation Retiring by rotation otherwise Date of Appointment and Date of Appointment: w.e-f. Date of Appointment: w.ef. Terms of Appointment ensuing AGM, subject to the ensuing AGM, subject to the approval of shareholders. approval of shareholders. Terms of Appointment: Terms of Appointment: Reappointment of Mr. Rohith Reappointment of Mr. Anushman Loka Reddy, Director of the Reddy, Director of the Company, Company, retiring by rotation, retiring by rotation, subject to the subject to the approval of members approval of members in the ensuing in the ensuing AGM. AGM. Brief Profile Mr. Rohith Loka Reddy, Masters of Mr. Anushman’ Reddy holds Business Administration (MBA) Bachelor’s Degree in Mechanical from Indian School of Business. Engineering from JNTU, MS global Bachelors in Science in supply chain management from Economics-Finance from Bentley Marshall School of Business University, Boston, USA. He has (University of Southern California), an expertise in Finance and and Executive postgraduate diploma Investment. from Narsee Monjee Institute of Management. Has expertise in export operations, supply chain management, cost reduction measures and setting up green field projects with lean manufacturing. MTAR Technologies Ltd. (Formerly known as MTAR Technologies Pvt Ltd), 18, Technocrats Industrial Estate, Balanagar, Hyderabad - 500 037. Telangana, India. office : 040-44553333/23078312 fax : 91-40-44553322/23078316, GST No.: 36AACCM2021N1ZL email : info@mtar.in website www.mtar.in i CIN No : L72200TG1999PLC032836 Disclosure of | Mr. Rohith Loka Reddy is not | Mr. Anushman Reddy is not related relationships between | related to any of the Directors or | to any of its Directors or Key directors (in case’ of | Key Managerial personnel except | Managerial Personnel _— except appointment of a director) Mr. P. Srinivas Reddy, Managing Mr. Praveen Kumar Reddy, Whole Director of the Company. Time Director of the Company. Information as required Mr. Rohith Loka Reddy is not Mr. Anushman Reddy is _ not pursuant to BSE Circular debarred from holding office of de-barred from holding office of with ref. no. Director by virtue of any Securities Director by virtue of any securities LIST/COMP/14/2018- 19 and Exchange Board of India and Exchange Board of India and the National Stock (SEBI) order or any other such (SEBI) order or any other such Exchange of India Ltd statutory authority. statutory authority. with ref. no NSE/CML/2018/24 dated June 20, 2018 MTAR Technologies Ltd. (Formerly known as MTAR Technologies Pvt Ltd), 18, Technocrats Industrial Estate, Balanagar, Hyderabad - 500 037. Telangana, India. office : 040-44553333/23078312 fax : 91-40-44553322/23078316, GST No.: 36AACCM2021N1ZL MTAR Technol ogies Limited CIN: L72200TG1999PLC032836 Registered office: 18, Technocrats Industrial Estate, Balanagar, Hyderabad, Telangana 500037 Ph.: 040 4455 3333, E-mail: info@mtar.in; Website: www.mtar.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 7 ein (Amounts in INR millions) . Quarter ended Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited) (Unaudited) (Audited) (refer note 2) 1 Income (a) [Revenue from operations (i) Sale of Products 3,558.92 3,028.37 1,544.10 8,653.19 (ii) Other operating revenue 48.29 31.93 21.74 107.89 Total Revenue from Operations 3,607.21 3,060.30 1,565.84 8,761.08 (b) Other income 80.36 165.41 7.59 236.88 Total income 3,687.57 3,225.71 1,573.43 8,997.96 2 JExpenses (a) |Cost of materials consumed 2,042.72 1,649.49 927.74 5,034.25 (b) [Changes in inventory of work in progress (80.61) 59.70 (210.92) (447.64) (c) |Employee benefit expenses 457.71 424.39 339.12 1,488.34 (d) [Finance costs 158.47 96.07 58.16 293.44 (ce) |Depreciation and amortisation expenses 94.76 88.80 81.94 343.63 (f) |Other expenses 338.12 311.16 225.42 975.58 Total expenses 3,011.17 2,629.61 1,421.46 7,687.60 3 |Profit before exceptional items and tax (1-2) 676.40 596.10 151.97 1,310.36 4 |Exceptional Items Statutory impact of new Labour Codes (Refer note 5) ~ - - 37.67 5 |Profit before tax (3-4) 676.40 596.10 151.97 1,272.69 6 |Tax expense (a) |Current tax 151.39 157.33 8.87 302.48 (b) }|Adjustment of tax relating to earlier periods - (8.26) - (8.26) (c) |Deferred tax charge 19.97 3.66 30.81 25.23 Total tax expense 171,36 152.73 39.68 319.45 7 |Net profit for the period (5-6) 505.04 443.37 112.29 953.24 8 [Items of other comprehensive loss (net of tax) Items that will not be reclassified to statement of profit and loss - (3.61) - (3.61) Total other comprehensive loss (net of tax) - (3.61) - (3.61) 9 |Total comprehensive income (7+8) 505.04 439.76 112.29 949.63 10 }Paid - up equity share capital (face value INR 10 per share) 307.59 307.59 307.59 307.59 11 JOther equity 7,949.23 12 |Earnings per share (of INR 10 each) (not annualis [Showing first 8,000 characters — download PDF for full document]