The Board: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. 2. Approved, on the recommendation of the NRC, the following proposals, subject to the approval of the Members by way of Special Resolutions through postal ballot (by remote e-voting only): (a) Ratification of the MCT Employee Stock Option Plan 2024, in terms of Regulation 12(1) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, including the authority to grant up to 1,08,84,475 Options exercisable into not more than 1,08,84,475 equity shares of face value ?2 each; and (b) Amendments to the MCT Employee Stock Option Plan 2024, including the change in its nomenclature to 'MPi Employee Stock Option Plan 2024', updating of the Company's name, and other consequential amendments. 3. Approved the Postal Ballot Notice, along with the Explanatory Statement, for seeking the approval of the Members for the above Special Resolutions.
With reference to the submission of the Financial Results for the Quarter ended June 2026, the Company had inadvertently submitted the Auditor''s Report instead of the applicable Limited Review Report for both the Standalone and Consolidated Financial Results. The Company has noted the discrepancy and is hereby submitting the revised filing along with the applicable Limited Review Report for the Standalone and Consolidated Financial Results, respectively, to rectify the inadvertent error and ensure that the correct documents are available on the Stock Exchange Portal. There is no change in the Financial Results as previously submitted. The revised submission is being made solely to replace the inadvertently submitted reports.