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 scheduled its quarterly earnings conference call to discuss operational and financial performance for the third quarter ended December 31, 2025. The company informed stock exchanges about this development through an official communication dated January 27, 2026.

Earnings Call Details

The earnings conference call is scheduled for Friday, January 30, 2026, at 11:00 AM IST. This announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ensuring compliance with mandatory disclosure requirements for listed companies.

Management Participation

The earnings call will feature key members of MTAR Technologies' leadership team who will provide 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 Information for Participants

The company has provided multiple access numbers for domestic and international participants to join the conference call:

Registration and Contact Details

Participants are requested to pre-register for the call through the company's designated link. For any queries or RSVP, stakeholders can contact Mr. Parth Patel from MUFG Intime - IR at parth.patel@in.mpms.mufg.com .

The formal intimation 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 27, 2026.