MPF Systems Limited has submitted a regulatory disclosure to the BSE Limited, Department of Corporate Services. The purpose of the disclosure is to intimate the exchange about an upcoming meeting of the Company's Board of Directors.

The Board meeting is scheduled to be held on Wednesday, 29th July 2026. The primary agenda for the meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026. The board will also review the Limited Review Report from the Statutory Auditors on these financial results. The agenda allows for any other items to be discussed with the permission of the chairperson.

The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Parshottambhai Premjibhai Rupareliya, the Managing Director (DIN: 02944037), on behalf of MPF Systems Limited.