MPF Systems Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to securities market regulations and proper maintenance of shareholder records.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Managing Director Sharang Amar Sharma signed the submission on April 9, 2026, forwarding the certificate received from the company's registrar and share transfer agent.

Registrar Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's registrar and share transfer agent, provided the compliance confirmation. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were processed according to prescribed procedures and timelines.

The registrar's certificate, signed by Compliance Officer Ms. Deepali Gaonkar, verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed timelines

Dematerialisation Activity

During Q4 FY26, minimal dematerialisation activity occurred, with only one transaction processed:

Corporate Information

MPF Systems Limited operates from its registered office in Mumbai, Maharashtra, with CIN L35105MH1993PLC287894. The company maintains its corporate website at www.matherplattfiresystems.com and handles compliance matters through compliancempf@gmail.com .

The filing was copied to both National Securities Depository Limited and Central Depository Services (India) Ltd., ensuring all relevant depositories received the compliance confirmation as required under regulations.

MPF Systems Limited has officially cancelled its board meeting that was scheduled for March 25, 2026, citing unavoidable circumstances. The company informed BSE about the cancellation on the same day through a formal communication signed by Managing Director Sharang Amar Sharma.

Meeting Cancellation Details

The cancellation notice was issued in continuation to the company's earlier intimation dated March 21, 2026, which had originally announced the board meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. The company provided no specific details about the nature of the unavoidable circumstances that led to the cancellation.

Originally Planned Agenda Items

The cancelled board meeting was initially scheduled to address several strategic corporate decisions that would have significantly impacted the company's operational framework:

Business Acquisition Impact

The cancellation particularly affects the proposed acquisition of E-trav Tech Limited's business operations, which was structured as a slump sale on a going concern basis. The transaction required board approval and was subject to execution of formal Business Transfer Agreement. The establishment of a Reconstruction Committee to oversee this acquisition process has also been postponed.

Company Information

MPF Systems Limited, formerly known as Mather & Platt Fire Systems Limited, maintains its registered office in Mumbai and trades on BSE under scrip code 532470. The company's CIN is L35105MH1993PLC287894, and it operates from Unit No. B 203, Rustomjee Central Park, Andheri East, Mumbai.