Press Release

Date: July 06, 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.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) – Press Release Dear Sir, In furtherance to our intimation dated July 06, 2026 regarding Winning of award and pursuant to the applicable provisions of Regulation 30 and other applicable provisions of the SEBI LODR, please find attached herewith a copy of press release issued by the Company title: “Mamata Machinery Announces Leadership Transition” You are requested to kindly take the same on record. Thanking you. Yours faithfully. For, Mamata Machinery Limited Madhuri Sharma Company Secretary & Compliance Officer Encl.: A/a PRESS & MEDIA RELEASE Mamata Machinery Announces Leadership Transition • Mr. Apurva Kane to step down as CEO effective 01 October 2026, will continue his work with the Company in a mentorshiprole • Mr.RajashekarVenkat,thecurrentPresidentoftheCompany,willbeelevatedtothepositionofChiefExecutive Officer,ensuringasmoothtransitionofleadership Ahmedabad, India – July 07, 2026: Mamata Machinery Limited (‘Mamata’ or ‘the Company’), a leading machinery solutionproviderintheflexiblepackagingindustry,todayannouncedaplannedtransitioninitsexecutiveleadership. Mr. Apurva Kane will retire from the position of Chief Executive Officer with effect from 01 October 2026 and will continuehisassociationwiththeCompanyinamentorshiprole.Mr.RajashekarVenkat,thecurrentPresidentofthe Company,willbeelevatedtothepositionofChiefExecutiveOfficer,ensuringasmoothtransitionofleadership. TheBoardofDirectorsplacesonrecorditssincerethanksandgratitudetoMr.ApurvaKaneforhiscontributionsfor more than 41 years with the Company and for his leadership as Chief Executive Officer. During his tenure, he spearheaded several important projects at Mamata and led the management of the Company effectively through these years. Mr. Kane will continue his association with the Company and will provide his guidance to the managementgoingforward. Mr.RajashekarVenkathasbeenassociatedwiththeCompanysinceMay2025asPresident.Withover28yearsof extensive experience in capital equipment companies, he brings extensive knowledge & proven leadership in engineering companies from his past roles at Kennametal, Markem-Imaje, Mettler Toledo, and Domino Printing. In hisroleasChiefExecutiveOfficer,hewillleadtheCompany'soperationsandcarryforwarditsstrategicpriorities. Commenting on the transition, Mr. Apurva Kane said, "I am grateful for the opportunity to have served Mamata Machinery for over four decades. I take pride in the Company and the brand that Mamata has built across global markets in our industry, and in the value we have created for all our stakeholders. I look forward to continuing my associationwiththeCompanyandsupportingtheteaminmynewrole." Commentingonhisappointment,Mr.RajashekarVenkatsaid,"IwouldliketothankMr.Kaneforhismentorship and guidance over this period. Mamata carries a strong global legacy, and I am excited about the road ahead. The Company has considerable potential across its businesses, including its Packaging and RecTech initiatives, and I lookforwardtobuildingonthisfoundationtogetherwithourteamsandstakeholders." AbouttheCompany: Mamata Machinery Limited is a leading global provider of total flexible packaging machinery solutions, offering a comprehensive range of products across the value-chain, from co-extrusion to converting and advanced packaging machinery.Withover35yearsofindustryexperience,Mamatahasestablisheditselfasatrustedengineeringenterprise, boasting more than 5,400 machine installations in 80 countries worldwide. The Company is renowned for its consistent innovation and numerous industry-first product introductions, delivering cutting-edge solutions that address the evolving needs of the flexible packaging sector. Mamata’s commitment to technology, quality, and customer-centric design has madeitapreferredpartnerforbusinessesseekingreliableandefficientflexiblepackagingsolutionsonaglobalscale. For more details, get in touch: Madhuri Sharma Sayam Pokharna CS & Compliance Officer Investor Relations Advisor MAMATA MACHINERY LIMITED TIL ADVISORS PRIVATE LIMITED investor@mamata.com sayam@theinvestmentlab.in 01 MAMATA MACHINERY LIMITED