We enclose herewith copies of newspaper publication regarding extract of audited financial results of the Company for the quarter and year ended March 31, 2025 in Financial Express (English & Gujarati) on May 29, 2025.

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Mamata Machinery Ltd.

28 May 2025

441.00

-3.51%

Company Update

Mamata Machinery Ltd - 544318 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Earnings call to discuss Audited Financial Results as on quarter and year ended March 31, 2025 scheduled to be held on June 09, 2025 at 03:30 p.m.

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Mamata Machinery Ltd.

28 May 2025

441.00

-3.51%

Corp. Note

Mamata Machinery Ltd - 544318 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMamata Machinery Ltd 2CIN NO.U29259GJ1979PLC003363 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MADHURI SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@mamata.com Name of the Chief Financial Officer: DIPAK MODI Designation: CHIEF FINANCIAL OFFICER EmailId: fin@mamata.com Date: 28/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Mamata Machinery Ltd.

28 May 2025

441.00

-3.51%

Corp. Note

Mamata Machinery Ltd - 544318 - Integrated Filing (Financial)

BSE India

Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025 along with Auditors Reports.

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Mamata Machinery Ltd.

28 May 2025

441.00

-3.51%

Board Meeting

Mamata Machinery Ltd - 544318 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025 along with reports of Auditors thereon. We would like to state & declare that M/s. SHBA & Co. LLP (formerly known as Bathiya & Associates LLP), Statutory Auditors of the Company have issued Audit Reports with unmodified opinion on the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025. 2. Recommended a Dividend of 5% (i.e., Rs. 0.5 per share) per Equity Share of face value of Rs. 10/- each/- for the year ended March 31, 2025 for approval of members in the ensuing Annual General Meeting of the Company.

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Mamata Machinery Ltd.

22 May 2025

441.00

-3.51%

Board Meeting

Mamata Machinery Ltd - 544318 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Mamata Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on May 28, 2025 to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2025 and recommend dividend, if any.

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