Board Meeting Intimation for Board Meeting To Be Held On 25Th March, 2026

Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve 1. To consider, discuss and approve alteration of the Main Object Clause of Memorandum of Association (MoA) of the Company;2. To approve draft notice and decide Day, Date and Place for Extra-Ordinary General Meeting ('EGM') of the Company;3. To appoint a Non-Executive Independent Director on the Board of the Company, subject to necessary approvals.4. To consider and, if deemed appropriate, approve the proposal for acquisition of the business of E-trav Tech Limited ('E-trav') by way of a slump sale on a going concern basis, for a lump sum purchase consideration to be determined in accordance with the terms and conditions set out in the Business Transfer Agreement proposed to be executed by the Company, subject to approval of the Board of Directors. Further, to consider and approve the constitution of a Reconstruction Committee of the Board of Directors to oversee and facilitate this transaction, subject to such approval.5. Any other items with the permission of chairperson.