MTAR Technologies Ltd

Dematerialisation details processed

• Details of securities dematerialised during the quarter ended 30 September 2026 were furnished to all stock exchanges.
• Letter dated 02-10-2026 from KFIN Technologies Limited confirms the dematerialisation details.

AGM Details

• AGM held on 28 September 2026 at 3:00 PM IST via VC/OAVM.
• Meeting concluded at 4:07 PM, including e-voting time.
• Quorum: 68 members attended via VC; remote e-voting facilitated participation.
• Record date for voting: 21 September 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt standalone and consolidated audited financials and reports.
• Resolution 2 (Ordinary): Re-appoint Rohith Loka Reddy (retires by rotation).
• Resolution 3 (Ordinary): Re-appoint Anushman Reddy (retires by rotation).
• Resolution 4 (Ordinary): Ratify Cost Auditor remuneration for three financial years.
• Resolution 5 (Special): Increase borrowing limits under section 180(1)(c).
• Resolution 6 (Special): Create mortgage or charge on assets under section 180(1)(a).

Voting Results

• Resolution 1: Passed; in-favor ~100% with minimal against.
• Resolution 2: Passed; 97.23% in favor, 2.77% against.
• Resolution 3: Passed; 98.13% in favor, 1.87% against.
• Resolution 4: Passed; 99.99% in favor, 0.01% against.
• Resolution 5: Passed; 99.18% in favor, 0.82% against.
• Resolution 6: Passed; 99.18% in favor, 0.82% against.

Dividend

• No dividend proposed or declared.

Directors & Auditors

• Rohith Loka Reddy re-appointed as director (retires by rotation).
• Anushman Reddy re-appointed as director (retires by rotation).
• Cost Auditor remuneration ratified for three financial years.
• Statutory Auditor remains unchanged.

MTAR Technologies Ltd trading window closed for Designated Persons from 1 October 2026 until 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ending 30 September 2026.

Meeting Details

• Date: Thursday, 24 September 2026
• Time: 10:00 a.m. to 6:00 p.m. IST
• Mode: In-person
• Type: One-on-one / Group meetings
• Venue: Mumbai
• Event/organiser: Analyst / Institutional Investor meetings

Participants

• Key participants: MTAR Technologies Limited management (roles not specified)

Purpose

• Purpose: Management to interact with various investors (analyst/institutional)

MTAR Technologies — Promoter disposal

• Target Company: MTAR Technologies Limited.
• Disclosing Party: Leelavathi Parvatha Reddy (Promoter).
• PACs: P. Kalpana Reddy; Saranya Loka Reddy; P. Srinivas Reddy; Rohith Loka Reddy; Northeast Broking Services Limited.
• Transaction Type: Sale/disposal of 20,000 equity shares.
• Pre-Transaction Holding: 13,18,712 shares (4.29%).
• Transaction Details: Sold 20,000 shares (0.07%) via Open Market on 16-09-2026.
• Post-Transaction Holding: 12,98,712 shares (4.22%).
• Mode of transaction: Open Market.
• Date of Transaction: 16.09.2026.
• Equity share capital before/after: Rs. 30,75,95,910 (3,07,59,591 shares).
• Total diluted share capital after: Rs. 30,75,95,910 (3,07,59,591 shares).

Encumbrance Details

• Pledge created on 32,000 MTAR Technologies shares by Kavitha Reddy Gangapatnam.
• Promoter before encumbrance holding: 2,00,000 shares (0.65% of total).
• Encumbrance: Pledge of 32,000 shares; date 17 September 2026.
• Lender: 360 One Distribution Services Limited.
• End use: Availing of loan.
• Encumbered amount: 32,000 shares; post-encumbrance holding: 75,000 shares (0.24%).
• Promoter group: Kavitha Reddy Gangapatnam and PACs.

MTAR Technologies – Reg 29(2) sale

• Target Company: MTAR Technologies Limited.
• Seller: Leelavathi Parvatha Reddy (Promoter).
• PACs: P Kalpana Reddy, Saranya Loka Reddy, P. Srinivas Reddy, Rohith Loka Reddy, Northeast Broking Services Limited.
• Transaction Type: Sale of 20,000 equity shares (open market).
• Pre-Transaction Holding: 13,18,712 voting rights (4.29%).
• Post-Transaction Holding: 12,98,712 voting rights (4.22%).
• Details: 20,000 shares sold (0.07% of total).
• Mode: Open Market; Date: 16.09.2026.
• Equity share capital before/after: Rs. 30,75,95,910; 3,07,59,591 shares.
• Total diluted capital after: Rs. 30,75,95,910; 3,07,59,591 shares.

Disclosure details

• Target Company: MTAR Technologies Limited.
• Seller: K. Shalini (Promoter) with PACs Anushman Reddy Mitta and Madhavi K. Vamshidhar Reddy A.
• Transaction: Disposal of 18,000 equity shares.
• Pre-transaction holding: 4,10,483 shares (1.33% VR).
• Post-transaction holding: 3,92,483 shares (1.27% VR).
• Mode and date: Open Market on 04.09.2026.
• Equity share capital before: Rs 30,75,95,910 across 3,07,59,591 shares.
• Equity share capital after: Rs 30,75,95,910 across 3,07,59,591 shares.
• Total diluted share capital after: Rs 30,75,95,910 across 3,07,59,591 shares.
• Promoter group: Seller belongs to Promoter/Promoter group.

Encumbrance creation details

• Creation of pledge over promoter Saranya Loka Reddy's shares: 1,05,000 MTAR shares.
• Promoter holding before encumbrance: 5,02,666 shares (1.63%).
• Promoter encumbered previously: 1,60,000 shares (0.52%).
• Post-creation encumbered shares: 2,65,000 shares (0.86%).
• Date of encumbrance: 28.08.2026.
• Encumbrance type: Pledge.
• In favour of: Aditya Birla Money Limited.
• Promoter & PACs: Saranya Loka Reddy; PACs listed.
• PACs named: Northeast Broking Services Limited; P. Kalpana Reddy; Leelavathi Parvatha Reddy; P. Srinivas Reddy; Rohith Loka Reddy.
• Reason: Security for loan availed by Sai Roshni Capital Private Limited.