MATHER & PLATT FIRE SYSTEMS LTD.

MPF Systems Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the unaudited financial statements for the quarter ended June 30, 2026. The board also appointed Mr. Sachin Nagendra Singh and Ms. Nikita Jain as Additional Directors in the category of Non-Executive Independent Director, effective July 29, 2026. Both appointments were based on the recommendation of the Nomination and Remuneration Committee. Mr. Singh is a qualified Company Secretary and Law Graduate with extensive experience in corporate governance and compliance. Ms. Jain's profile details are also provided. The board meeting commenced at 5:15 PM and concluded at 6:00 PM.

MPF Systems Ltd announced the outcome of its Board Meeting held on July 29, 2026. The board took on record and approved the unaudited financial statements for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company announced the appointment of Mr. Sachin Nagendra Singh and Ms. Nikita Jain as Additional Directors in the category of Non-Executive Independent Directors, effective from July 29, 2026. Both appointments were based on the recommendation of the Nomination and Remuneration Committee. The meeting commenced at 5:15 PM and concluded at 6:00 PM.

MPF Systems Ltd announced the appointment of Mr. Sachin Nagendra Singh and Ms. Nikita Jain as Additional Directors in the category of Non-Executive Independent Director. The appointments are effective from July 29, 2026. The Board of Directors approved these appointments during their meeting held on the same date. The company also considered and adopted the unaudited financial statements for the quarter ended June 30, 2026, along with the Limited Review Report. Details as required by SEBI circulars have been provided.

MPF Systems Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The meeting will also address any other business as permitted by the chairperson. This announcement serves as a notice for the upcoming financial reporting and board deliberation.

MPF Systems Ltd announced the resignation of Mr. Vivek Kishorbhai Patoriya from his position as Independent Director, effective June 30, 2026. The resignation is attributed to personal and professional reasons. Mr. Patoriya has confirmed that there are no other material reasons for his departure beyond those stated in his resignation letter. The company has provided the necessary disclosures as per SEBI regulations.

MPF Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is a standard practice to prevent insider trading during sensitive financial reporting periods.

MPF Systems Ltd has announced a book closure period for its equity shares from Wednesday, July 08, 2026, to Tuesday, July 14, 2026, inclusive. This closure is in preparation for the company's Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Books will be closed. The company has requested acknowledgment of receipt for this intimation.

MPF Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30th, 2026. The company will announce the date of the board meeting to consider these financial results in due course.

MPF Systems Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, July 14, 2026, at 12:00 PM IST at the company's registered office. The meeting agenda includes the adoption of audited financial statements for the fiscal year 2025-26, the re-appointment of Mr. Kurjibhai Premjibhai Rupareliya as a Director, the appointment of M/s Pooja M Patel & Associates as Secretarial Auditor for five years, and the approval of Mr. Parshottambhai Premjibhai Rupareliya's appointment as Managing Director for a five-year term commencing June 20, 2025. The registered office address provided for the AGM is Unit No. B 203, Rustomjee Central Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra-400069, India. However, a different address is listed for the AGM proceedings: 11-C 2nd Floor, Techniplex II S V Road, Next to Witty International School Goregaon West Mumbai, Malad, Mumbai, Malad West, Maharashtra-400064, India.

MPF Systems Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Tuesday, July 14, 2026, at 12:00 P.M. IST at its registered office. The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the re-appointment of Mr. Kurjibhai Premjibhai Rupareliya as a Director, who retires by rotation. The company also plans to appoint a Secretarial Auditor for the upcoming period. The Annual Report for FY 2025-26 is available on the company's website.