Appointment of Internal auditor and Secretarial auditor

August 25, 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: Outcome of mee(cid:415)ng of the Board of Directors held on Tuesday, August 25, 2026 Respected Sir/ Madam, Pursuant to the provisions of Regula(cid:415)on 30 and 33 and any other applicable provisions, if any, of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons”), we hereby inform you that the Board of Directors of the Company at its mee(cid:415)ng held today i.e., Tuesday, August 25, 2026 has inter-alia, considered and approved the following businesses: 1. Un-audited Financial Results for the Quarter ended June 30, 2026: - Pursuant to Regula(cid:415)on 33 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we submit herewith (i) the Limited Review Report by the Statutory Auditors, M/s. Sanmarks & Associates, Chartered Accountants (ii) Un-audited Financial Results for the Quarter ended June 30, 2026. (‘Annexure-I’) The above results have been duly reviewed and recommended by the Audit Commi(cid:425)ee to the Board and subsequently approved by the Board. 2. Appointment of M/s Taruna Kalra & Associates, Prac(cid:415)sing Company Secretaries as Secretarial Auditors of the Company from the financial year 2026-27 up to and including the financial year 2030- 31: - On the Recommenda(cid:415)on of Audit commi(cid:425)ee, Appointment of M/s Taruna Kalra & Associates, Prac(cid:415)sing Company Secretaries as the Secretarial Auditors of the Company from the financial year 2026-27 up to and including the financial year 2030-31 subject to the approval of Members of the Company. The said appointment is based on the recommenda(cid:415)on of the Audit Commi(cid:425)ee of the Company. The Disclosure of informa(cid:415)on with respect to above stated item 2 pursuant to Regula(cid:415)on 30 read with Para A of Part A of Schedule Ill of the SEBI Lis(cid:415)ng Regula(cid:415)ons and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026, is enclosed (‘Annexure-II’). 3. Appointment of M/s G B S G & Associates, Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27: - On the Recommenda(cid:415)on of Audit commi(cid:425)ee, Appointment of M/s G B S G & Associates, Chartered Accountants as the Internal Auditors of the Company for the financial year 2026-27. The said appointment is based on the recommenda(cid:415)on of the Audit Commi(cid:425)ee of the Company. The Disclosure of informa(cid:415)on with respect to above stated item 2 pursuant to Regula(cid:415)on 30 read with Para A of Part A of Schedule Ill of the SEBI Lis(cid:415)ng Regula(cid:415)ons and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026, is enclosed (‘Annexure-III’). 4. Convening of 17th Annual General Mee(cid:415)ng: - Convening of the 17th Annual General Mee(cid:415)ng (AGM) of the Company on Tuesday, September 29, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Cut-off date will be Tuesday, 22nd September, 2026 for the purpose of ascertaining members en(cid:415)tled for remote e-vo(cid:415)ng and eligible to par(cid:415)cipate in ensuing 17th AGM. The Remote e vo(cid:415)ng will begin on 26th September, 2026 and end on 28th September, 2026. M/s Taruna Kalra & Associates, Prac(cid:415)cing Company Secretaries, is appointed as Scru(cid:415)nizer for scru(cid:415)nizing the remote e-vo(cid:415)ng and e-vo(cid:415)ng at the 17th Annual General Mee(cid:415)ng. The no(cid:415)ce of 17th AGM and Annual Report for FY 2025-26 shall be provided in due course. The Board Mee(cid:415)ng commenced at 02:00 P.M (IST) and concluded at 4:00 P.M (IST). 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 MV ELECTROSYSTEMS LIMITED CIN: U3 1401HR2009P1C140536 Regd. & Corp. Ofrice : Plot No, 7, Site - 2, t4l3 Mathura Road, Faridabad-121003 (Haryana) INDIA Tel.: 0129-2990297 E-mail : info@mvelectrosystems.com Website : www. mvelectrosystems.com Statement of Unaudited Financial Result for the Quarter Ended 30th June 2026 (All amounts in INR Millions, unless otherwise stated) Quarter Quarter Quarter Year &YTD &YTD Ended Ended Ended Ended 3l-03-2026 3t-03-2026 30-06-2026 .., 30-06-2025 Income Unaudited Audited Unaudited Audited . 149.33 134.48 Revenue from operations 127,7t 494.28 1.21 0.6s Other income o.26 3.63 Total Income 127.98 150.54 135.13 497.91 Expenses Cost of Raw Material Consumed 123.26 142.75 89.77 383.62 Changes in inventories of Finished goods, work-in- $.bz) (4.s 1) 34.58 (34.8s) progress and stock-in-trade Employee Benefit expense 43.47 37.94 25.01 137.60 Finance Cost I 1.78 l r.33 7.62 34.90 Depreciation and Amortisation expenses 15.r2 10.63 7.43 33.65 Other Expenses 21.55 3t.66 20.02 I 10.96 Total Expenses 208.36 229.80 r84.43 66s.88 (80.38) (79.26) (49.29) Profit before exceptional items and tax (167.97) Exceptional items (80.38) (7e.26) (4e.2e) Profit/(loss) before tax (167.e7) Income Tax expense -Current Tax r.s2; (so.r4; s.o; trr- -Deferred Tax (r (r1.s2) (s0.r4) 8.04 Total Tax Expense (41.69) (68.86) (2e.r3) (s7.33) Profit for the year (126.2e\ Other comprehensive income/(loss) for the year, net of A (i) Item that will not be reclassified to profit or loss (0.s 1) 0.54 0.26 (0.e0) (ii) lncome tax relating to item that will not be reclassified to profit or loss 0. l3 (0. r (0.07) 0.23 (6e.24',) (28.73) (s7.14) Total comprehensive income for the year (126.e5) Basic earnings per share of par value INR l0/- each (lNR per share) (3.3 8) (1.40) (3. r 3) (6.s2) Diluted earnings per share of par value INR each (INR per share) (3 .3 8) (1.40) (3. r 3) (6.s2) For and on behalf of Board of Director's of ited Place:- Faridabad Managing Director Date:- 25.08.2026 DtN r 1307172 SANMARKS & ASSOCIATES C-908-909, 9th Floor, Block-C, Vipul Plaza Sector-81, Greater Faridabad, (HR.) -121002 Chartered Accountants Ph. : 0129-4058899, Mob. : 989107 1122 I E-mail : skagrawalfbd@yahoo.co,in Independent Auditor's Limited Review Report on Unaudited Quarterly Financial Results of MV Electrosystems Limited pursuant to Regulation 33 of the Securities and Exchange Board of India (!,isting Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of MV ELECTROSYSTEMS'LIMITED Report on the.Review of the Quarterly Financial Results 1. Introduction We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of MV Electrosystems Limited (CIN: U3t40lHR2009pLCl40536) (the "Company") for the quarter ended 30th'June 2026 (the "Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended (the "SEBI LODR Regulations"). 2. Management's Responsibility 2.1 This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 - "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act,2013,as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with the SEBI LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. [Showing first 8,000 characters — download PDF for full document]