MPF Systems Ltd Share Price

AGM Date: 30 Sep 2021

Mather and Platt Fire Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. We would like to inform you that the 28th Annual General Meeting of the company will be held on Thursday ,September 30, 2021 at 10:00 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) s, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Thursday, September 23, 2021 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday, September 27,2021 at 9:00 a.m.(IST) and end on Wednesday, September 29,2021 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. (As Per BSE Announcement dated on 01.09.2021) AGM OUTCOME (As Per BSE Announcement Dated on 9/30/2021 11:41:43 AM) SCRUTINIZER'S REPORT The Scrutinizer for remote e-voting process and voting by your Members during the 28th Annual General Meeting of your Company held on Thursday September 30 2021 at 10:00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 10/2/2021 2:24:09 AM) Disclosure under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure) Regulations 2015 - Details of Voting Results of the Annual General Meeting of the Company. (As Per BSE Announcement Dated on 10/7/2021 12:24:08 PM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 1, Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Friday 23 September, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2, Remote e-voting period commence on Tuesday, September 27, 2022 at 9:00 a.m.(IST) and end on Thursday, September 29 , 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3. The Member who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again and members attending the meeting who have not cast their vote through e-voting shall be able to vote at AGM through remote e-voting provided at the AGM. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies(Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24 September ,2022 to Friday, 30 September ,2022 (both days inclusive) and the Company has fixed Friday 23 September, 2022 as the 'cut-off'' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 29TH AGM or to attend the AGM. (As Per BSE Announcement Dated on 30/08/2022) Enclosed copies of Newspaper advertisement titled 'Notice of 29TH Annual General Meeting and e-Voting information', published in Active times (English) and Pratahkaal (Regional) newspapers on September 11, 2022. (As Per BSE Announcement Dated on 12.09.2022) Outcome and Proceedings of 29T Annual General Meeting of the Company held on Friday, 30 September, 2022 at 12:00 P.M, at the registered office of the company to transact the business as stated in the Notice dated August 29, 2022 convening the 29T Annual General Meeting. In this regard, please find enclosed the following: 1, Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A The AGM concluded at 12:15 P.M. (IST). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 19 Jul 2023

Board Meeting of the Company was held today i.e. on Thursday, June 22, 2023 at 2:00 pm: 1.Approved the AGM Notice along with Board''s Report and Annexure;2.30th Annual General Meeting is scheduled to be held on Wednesday, 19th July, 2023 at 11.00 am at Registered office; 3.share Transfer Books of the Company will remain closed from Thursday,13 July ,2023 to Wednesday, 19 July ,2023 and Company has fixed Wednesday, 12 July, 2023 as the 'Cut-off Date';4.CDSL has been appointed to provide remote e-voting facility;5.Appointed Mr. Saroj Panda, PCS as a, Scrutinizer;6.Resignation of Aakansha Jain as PCS (Membership No. A33013) as the Internal Auditor of the company;7.Appointed M/s. Manas Dash & Co. as the Internal Auditor of the company for the financial year 2023-24; 8.Reconstitution of Board;9.Board has decided to place Nitin A Oza for retire by rotation AGM and will be appointed as director AGM. Pursuant to the provisions of Section 91 of the Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 13th July, 2023 to Wednesday, 19th July, 2023 (both days inclusive) and the Company has fixed Wednesday, 12th July, 2023 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 30th AGM or to attend the AGM We would like to inform you that the 30T Annual General Meeting of the company will be held on Wednesday, 19th July, 2023, at 11.00 AM. at the registered office of the company i.e. Godown No. Unite No. B 136, Ansa Industrial Estate, Saki Vihar Road, Andheri Mumbai City MH 400072 INDIA. . As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company offers the e-voting facility through Central Depository Service (India) Limited (CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 30th Annual General Meeting scheduled to be held on Wednesday, 19th July, 2023 at 11:00 A.M. (IST) at the registered office of the company i.e. Godown No. Unite No. B 136, Ansa Industrial Estate, Saki Vihar Road, Andheri Mumbai City MH 400072. (As per BSE Announcement Dated on 26/06/2023) 30th AGM Outcome and Proceedings of 30th Annual General meeting of the Company held on Wednesday, 19th July, 2023 1t 11.00 A.M. at the registered office of the Company. 30th AGM Outcome & Proceedings of 30th Annual General Meeting of the Company held oh Wednesday, 19th July, 2023 at 11.00 A.M. at the Registered office of the Company. (As Per BSE Announcement Dated on 19.07.2023) We wish to inform that the 30th AGM of the MPF Systems Limited was held on Wednesday, 19th July, 2023, at 11.00 A.M. (IST) at registered office of the Company, the Company had provided remote e-Voting and poll facility to its members for voting on the business transacted at the AGM. (As Per BSE Announcement dated on 21.07.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Enclosed herewith 31st AGM SCRUTINIZER REPORTS (As per BSE Announcement Dated on 03/10/2024) WITH REFERENCE TO YOUR MAIL DATED 11TH OCTOBER, 2024 WE HEREBY SUBMIT REVISED CORPORATE ANNOUNCEMENT OF AGM OUTCOME AND PROCEEDINGS ALONGWITH EXPLANATION FOR DELAY (As per BSE Announcement Dated on 14/10/2024)

AGM Date: 19 Sep 2025

Outcome of the Board Meeting held on Friday, 22nd August, 2025 Annual General Meeting to be held on Friday, 19th September, 2025 (As Per BSE Announcement Dated on:25.08.2025) Scrutinizer Report of the Annual General Meeting held on 19.09.2025 (As per BSE Announcement dated on: 22.09.2025)