NAME(S)OF THE ACQUIRER AND ITS(PAC) : Leelavathi Parvatha Reddy

NAME(S)OF THE ACQUIRER AND ITS(PAC) : Leelavathi Parvatha Reddy

MTAR Technologies Limited held its 27th Annual General Meeting on September 28, 2026, via video conferencing, where six resolutions were passed with requisite majorities. The meeting approved the standalone and consolidated financial statements for the year ended March 31, 2026, and reappointed directors Mr. Rohith Loka Reddy and Mr. Anushman Reddy by rotation. Additionally, shareholders ratified remuneration for the Cost Auditor for fiscal years 2026-27 through 2028-29 and granted special approval to increase borrowing limits and create mortgages on company assets under Section 180 of the Companies Act, 2013.

NAME(S)OF THE ACQUIRER AND ITS(PAC) : K Shalini

MTAR Technologies Limited announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI regulations.

MTAR Technologies Limited will close its trading window for Designated Persons and their Immediate Relatives starting October 1, 2026, pursuant to its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026.

MTAR Technologies Limited announced on September 21, 2026, that its management will hold in-person analyst and institutional investor meetings in Mumbai on Thursday, September 24, 2026. The scheduled interactions, conducted as one-on-one or group sessions, will take place between 10:00 a.m. and 6:00 p.m. IST pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MTAR Technologies Limited informed stock exchanges on September 7, 2026, that the notice for its 27th Annual General Meeting (AGM) for Fiscal Year 2025-26 was published in the Financial Express (English) and Nava Telangana (Telugu) newspapers on September 6, 2026. The AGM is scheduled for September 28, 2026, at 3:00 p.m., and details on book closure and record date were included in the publication.