With reference to the subject cited, this is to inform the Exchanges that the Board of Directors of MTAR Technologies Limited at its meeting held on Tuesday, the 13th day of February, 2024 at 02:00 P.M. at registered office of the Company for the quarter ended 31.12.2023 considered and approved the following: 1. Un- Audited Financial Results (standalone and consolidated) for the quarter and nine months ended 31.12.2023. (Attached) 2. Limited Review Report (standalone and consolidated) for the Quarter and nine months ended 31.12.2023. (Attached) The Meeting concluded at 03: 30 p.m.