Results- Financial Results for June 30, 2026

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: 29/07/2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip ID: MPFSL Scrip Code: 532470 RS eub gj ue lc at t: oO nu 3t 0c o om fe IB o (a Lr isd iM ne ge t Obi ln ig ah te il od so n W De id sn ce ls od sua ry e, RJ eu ql uy r2 e9, e2 n0 t2 s6 ), Rp eu gr us lu aa tin ot st ,o 2015 Dear Sir, Pursuant to Regulation 30 read with of PartA of Schedule ITT of SEBI (Listing Obligations and aDD lii irs aec cl tto aos kru esr e rhq eeu m /pe an et ei fto oin ls :5 , odw ae iw .i e.s et do nei sn df ao yr ,m Jy uo lu 2t 9h ,a t 0t 2h 6e B ho aa dr d to erf 1. Consideration and adoption of the unaudited F inancial Statements for the quarter ended on 30™ June, 2026 and Limited Review Report thereon. 2. Appointment of Mr. Sachin Nagendra Singh (DIN: 11058137) as an Additional Director of the Company in the Category of Non-Executive Independent Director w.e.f. 29.07.2026. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Sachin Nagendra Singh (DIN: 11058 137) as an Additional Director of the Company in the Category of Non-Executive Independent Director w.e.f, 29 July, 2026. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are provided in Annexure-I. 3. Appointment of Ms. Nikita Jain (DIN: 11783571) as an Additional Director of the Company in the Category of Non-Executive Independent Director w.e.f. 29.07.2026. Based on the recommendation of the Nomination and Remuneration Committee, Ms. Nikita Jain (DIN: 11783571) as an Additional Director of the Company in the Category of Non-Executive Independent Director w.e.f. 29' July, 2026. MPF Systems Limited CIN: L35105MH1993PLC287894 Registered Office: 11-C 2nd Floor, Techniplex I 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 The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are provided in Annexure-II. The Board meeting commenced at 05:15 p-m. and concluded at 06:00 p.m. You are requested to take the same on your record. For, MPF Systems Limited Parshottambhai Rupareliya Managing Director DIN: 02944037 MPF Systems Limited CIN: L35105MH 1993PLC287894 InR te eg rni as tt ie or ne ad O Sf cf hi oc oe l: G1 o1 r- eC a2 on nd F Wl eo sor t, MT ue mch bn ai ip ,l e Mx R uo ma bd a, ,Ne Mxt lt ao dW i Wt et sy Maharashtra-400064, India Email Id: compliancempf@gmail.com Mobile No: +91 6356364364 Website: www.matlgplattfuesystefls:cotn Annexure — I Disclosure of information pursuant to Re, gulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015: [Name of Director | Sachin Nagendra Singh Designation for which Appointed Additional Director (Non-Executive Independent) Reason for change viz. appointment, Appointment as Additional Director Date of appointment / eessation-(as 29.06.2026 Brief Profile Sachin Singh is a qualified Company Secretafi (CS) and Law Graduate (LL.B.) with extensive experience in corporate governance, regulatory compliance, and legal advisory. He has advised Boards of Directors across diverse industries on matters relating to the Companies Act, 2013, SEBI Regulations, corporate restructuring, and governance best practices. With strong expertise in corporate laws, board processes, contract management, compliance frameworks, and risk management, he provides practical, solution-oriented advice that supports sound business decisions while ensuring regulatory compliance. As an Independent Director, Sachin Singh is committed to upholding the highest standards of integrity, ~transparency, accountability, and ethical governance. He brings an objective and independent perspective to board deliberations, promotes effective oversight, strengthens stakeholder confidence, and contributes to sustainable long-term value creation through robust corporate governance and strategic decision-making. |D iDD i ri rs eec ccl tto oos rru )sr e ( Io nf cr ael sa et oi fo n as ph pi op ib ne tt mw ee ne tn a s rT eh le a tion ne sw hl iy p wa ip tp ho i tn ht ee d E xiD si tr ie nc gt o Dr i reh ca ts o rsn o o f a tn hy e Company. ames of listed entities in which the 1. Callista Industries Limited Appointing director holds directorship 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: compliancempfagmail.com Mobile No: +91 6356364364 Website: www.matherplattfiresystems.com Annexure — IT Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015: Name of Director Nikita Jain Designation for which Appointed Additional Director (Non-Executive Independent) R ce esa is so nan t if or change vi 1z -. d ea ap tp ho -i on rt om te hn t, Appointment as Additional Director ——a" 2 2 aD pa pt le ba lp ep )o -i &n tt em re mn ot ./ eessa it ni to mn e( na ts 29.06.2026 | & 2 Mo J b —_— Brief Profile A qualified Company Secretary with over 3 years of experience in corporate law, governance, and regulatory compliance. Possesses sound knowledge of the Companies Act, 2013, SEBI Regulations, Secretarial ~ Standards, and corporate governance practices applicable to listed entities. Experienced in board processes, statutory compliance, legal due diligence, and IPO-related assignments. Brings strong analytical skills, regulatory insight, and a commitment to ethical governance, DD ii rs ec cl to os ru sr e Io nf cr ae sl eat oi fo n as ph pi op ib ne tt mw ee ne tn rTt er h la e an ts inp oa e nr w se hln iyc y , a p ia p tn o hd i ne ttf hef ede c Et D xi i iv r se e cb it no o ga r r Dd h ao rv s ee cr tns ooi rg sah t n o. y Director) the Company. Names of listed entities in which the Nil \_Appolming director holds directorship S KBHAVSAR & CO. CHARTERED ACCOUNTANTS INDIA Ind Auditor’s Review Report rly Unaudi i ial Results of the compan ur: i oft he SEBI (listin; igati Disclosure ts) Regulations, 2015. Review Report To, The Board of Directors MPF SYSTEMS LIMITED We have reviewed the accompanying statement of unaudited financial results of MPF SYSTEMS LIMITED for the quarter ended 30% June, 2026 which are included in the accompanying “Statement of Unaudited Financial Result for Quarter ended June 30, 2026 together with relevant notes thereon. The statement has been prepared by company pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). The statement is the responsibility of the company’s management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34 “Interim Financial Reporting (Ind As 34), prescribed under section 133 of the companies act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the ICAL This Sta [Showing first 8,000 characters — download PDF for full document]