MV Electrosystems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve the Unaudited financial results ....

August 20, 2026 To To 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 Subject: In(cid:415)ma(cid:415)on of mee(cid:415)ng of the Board of Directors to be held on Tuesday, August 25, 2026 Respected Sir/ Madam, Pursuant to the provisions of Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosures Requirements) Regula(cid:415)ons, 2015, we wish to inform you that a mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Tuesday, August 25, 2026, to inter-alia consider and approve the Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2026 and to take on record, the Limited Review Report thereon. Further to our in(cid:415)ma(cid:415)on dated August 06, 2026, in accordance with Code of Conduct for Preven(cid:415)on of Insider Trading framed by the Company and pursuant to the Securi(cid:415)es and Exchange Board of India (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, the ''Trading Window'' for dealing in the securi(cid:415)es of the Company was already closed for the designated persons of the Company and/ or their immediate rela(cid:415)ves since August 06, 2026 (cid:415)ll the end of 48 hours a(cid:332)er the declara(cid:415)on of the Unaudited financial results for the quarter ended June 30, 2026. The same in(cid:415)ma(cid:415)on is also being made available on the website of the Company at www.mvelectrosystems.com You are requested to take the same on record. Thanking You, FOR MV ELECTROSYSTEMS LIMITED Sourabh Bansal Company Secretary and Compliance Officer Membership No.: A49529 Place: Faridabad