Mamata Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results ....

Date: August 11, 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: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with other business, if any. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Prohibition of Insider Trading” of the Company, the trading window for dealing in the securities of the Company is closed from July 01, 2026 and the same shall re-open after 48 of declaration of the results for the quarter ended on June 30, 2026, for the Designated Persons as specified in the Code and the same has been informed to them. You are requested to take the same on your record. Thanking you. Yours faithfully, For, Mamata Machinery Limited, Madhuri Sharma Company Secretary & Compliance Officer Phone: +91-2717-630800 | E-mail: info@mamata.com | Website: www.mamata.com