MTAR Technologies Limited has announced a key leadership change with the appointment of Ms. Priyanka Agarwal as Company Secretary and Compliance Officer. The Board of Directors approved this appointment on January 29, 2026, following the recommendation of the Nomination and Remuneration Committee.

Leadership Transition Details

The appointment comes as Ms. Naina Singh stepped down from her role as Company Secretary and Compliance Officer, with her resignation taking effect from January 20, 2026. According to the company's disclosure, Ms. Singh tendered her resignation to pursue better career opportunities.

New Company Secretary Profile

Ms. Priyanka Agarwal brings substantial expertise to her new role at MTAR Technologies. She is a qualified Company Secretary (CS) and B.Com graduate with over 4 years of experience in corporate governance, compliance, and secretarial services.

Her professional background includes:

• Experience at a renowned Professional Company Secretary (PCS) firm
• Previous working experience with listed company Variman Global Enterprises Limited
• Significant expertise in managing corporate actions and regulatory compliance
• Strong background in ensuring adherence to statutory frameworks

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive disclosures as required under the SEBI Master Circular dated November 11, 2024.

Ms. Agarwal's appointment reflects the company's commitment to maintaining strong corporate governance standards. Her experience in promoting best practices in governance, transparency, and accountability across organizations aligns with MTAR Technologies' regulatory and compliance requirements.

The transition ensures continuity in the company's secretarial and compliance functions, with Ms. Agarwal set to take charge of her responsibilities from February 2, 2026.

MTAR Technologies Limited has completed its quarterly earnings conference call for the third quarter ended December 31, 2025, and subsequently uploaded the audio recording on its corporate website. The company informed stock exchanges about the availability of the recording through an official communication dated January 30, 2026.

Earnings Call Completion and Recording Upload

The earnings conference call was successfully held on Friday, January 30, 2026, at 11:00 AM IST as previously scheduled. Following the completion of the call, the company has made the audio recording available on its website in compliance with SEBI regulations.

Regulatory Compliance

The audio recording upload was conducted pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulation mandates listed companies to make earnings call recordings publicly accessible for stakeholder reference.

Management Participation

The completed earnings call featured key members of MTAR Technologies' leadership team who provided insights into the company's quarterly performance:

• Mr. Srinivas Reddy – Managing Director & Promoter
• Mr. Gunneswara Rao Pusarla – Chief Financial Officer
• Ms. Srilekha Jasthi – Head - Strategy & Investor Relations

Access and Availability

Stakeholders and investors can now access the complete audio recording of the Q3FY26 earnings conference call through the company's official website at https://mtar.in/corporate-announcements/ . This ensures transparency and provides ongoing access to the financial and operational discussions held during the call.

The formal communication regarding the audio recording upload was signed by P. Srinivas Reddy, Managing Director (DIN: 00359139), and submitted to both BSE Limited (Scrip Code: 543270) and NSE Limited (Symbol: MTARTECH) on January 30, 2026.