Trading Window

August 06, 2026 Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 NSE SYMBOL: MVELECTRO SCRIP CODE: 544851 Sub: In(cid:415)ma(cid:415)on of closure of Trading Window for Approval of Un-Audited Financial Results for the First Quarter ended June 30, 2026 Dear Sir / Madam, As per the Company's Code of Internal Procedures and Conduct for Regula(cid:415)ng, Monitoring and Repor(cid:415)ng of Trading by Designated Person and their immediate Rela(cid:415)ves of the Company read with SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, Trading window for dealing in securi(cid:415)es of the Company will remain closed from Thursday, August 06, 2026 (cid:415)ll comple(cid:415)on of 48 hours a(cid:332)er Un- Audited Financial Results for the first quarter ended June 30, 2026 generally made available to public. In view of above, all concerned persons are advising not to deal (buy or sell) in Securi(cid:415)es of MV Electrosystems Limited during the said prohibited period. Further, the date of Board Mee(cid:415)ng for considera(cid:415)on of the Un-Audited financial results of the Company for the first quarter ended 30th June, 2026 will be in(cid:415)mated in due course. This is submi(cid:425)ed for your informa(cid:415)on & records. Thanking You, FOR MV ELECTROSYSTEMS LIMITED Sourabh Bansal Company Secretary and Compliance Officer Membership No.: A49529 Place: Mumbai