MATHER & PLATT FIRE SYSTEMS LTD. - SCRUTINIZER''s REPORT AND VOTING RESULTS OF 30TH ANNUAL GENERAL MEETING - Regulation 44(3) Of SEBI (LODR) Regulation, 2015

We wish to inform that the 30th AGM of the MPF Systems Limited was held on Wednesday, 19th July, 2023 at 11.00 A.M. (IST) at the registered office of the Company, the Company had provided remote e- voting & poll facility to its members for voting on the business transcated at the AGM.