Outcome of Board Meeting

Date: August 14, 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 August 14, 2026 Dear Sir, Pursuant to the Regulation 30 read with Schedule Ill 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. August 14, 2026 have inter alia, considered/ approved the following: 1. to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Auditors’ Limited Review Report. The financial results along with Auditors Limited Review Report are enclosed herewith. 2. Recons(cid:415)tu(cid:415)on of Audit Commi(cid:425)ee: Recons(cid:415)tu(cid:415)on of the Audit Commi(cid:425)ee was considered to induct Mrs. Prachi P. Shah (DIN: 06726226), Non-execu(cid:415)ve independent director of the company as member of the Audit Commi(cid:425)ee in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regula(cid:415)ons, 2015. The details rela(cid:415)ng to commi(cid:425)ee forma(cid:415)on is a(cid:425)ached in Annexure-II. We request you to take the above information on record. The meeting of the Board of Directors commenced at 03:30 P.M. (IST) and concluded at 04:00 P.M. (IST). The intimation and aforesaid information are also being uploaded on the Company’s website at www.mamata.com. 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 ANNEXURE – II COMPOSITION OF AUDIT COMMITTEE Sr. Name of the DIN Designation Category No. Director/Member 1 Munjal M. Patel 02319308 Chairperson Non-executive Independent Director 2 Neha Nowlakha 00294413 Member Non-executive Independent Director 3 Chandrakant B. Patel 00380810 Member Executive Director 4 Prachi P. Shah 06726226 Member Non-executive Independent Director 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