MILLWORKS

- Board meeting rescheduled from November 11, 2026, to November 12, 2026. - Agenda includes consideration and approval of Standalone Unaudited Financial Results for the half year ended September 30, 2026. - Trading window remains closed until 48 hours after financial results announcement.

- Board meeting scheduled on November 11, 2026. - To consider and approve Standalone Unaudited Financial Results for the half year ended September 30, 2026. - Trading window remains closed until 48 hours after the declaration of results.

Order Win: Millworks Technologies secured orders from HAL for HAWK aircraft Oxygen Valve Assemblies and MiG-29 aircraft Surge Warning Sensor Assemblies. MoU Signed: Partnered with TridenTech Engineering for co-development, manufacturing, and marketing of UAV Internal Combustion engines under a revenue-share model.

- LRSD Capital Private Limited sold 20,000 Equity Shares (0.11% stake) of Millworks Technologies Limited through the open market on 14th October, 2026. - Shareholding of the seller along with PAC reduced from 6,05,200 shares (3.44%) to 5,85,200 shares (3.32%). - Filing made pursuant to Regulation 29(1) of SEBI (SAST) Regulations, 2011.

- Appointed Sudhir Bellare Rai as Vice President – Sheet Metal Fabrication and Senior Management Personnel effective 20th October, 2026. - Appointed M/s. S. Janardhan & Associates as Internal Auditor for the financial year 2026-27 effective 20th October, 2026.

Millworks Technologies established a Centre of Excellence for 3D Printing in collaboration with Markforged Holding Corporation, USA. - The facility houses seven machines including industrial 3D printers, post-processing systems, and 3D scanning equipment. - Aimed at rapid prototyping of carbon fibre composite and polymer components for aerospace and defence customers. - Expected to shorten development cycles and improve response times for customer requirements.

- LRSD Capital Private Limited sold 20,000 equity shares (0.11% stake) of Millworks Technologies Limited in the open market on 14 October 2026. - Total shareholding of the seller along with PACs decreased from 3.44% (6,05,200 shares) to 3.32% (5,85,200 shares).

- Millworks Technologies Limited held its 5th Annual General Meeting (AGM) on September 29, 2026. - All five resolutions, including the adoption of financial statements, re-appointment of a retiring director, and revision of remuneration for key managerial personnel (Managing Director and Whole-Time Directors), were passed with the requisite majority through remote e-voting.

- Millworks Technologies Limited held its 5th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. - Key businesses included adoption of audited financial statements for FY ended March 31, 2026, and re-appointment of Mrs. Rashmi Sridhar Acharya as director. - Special business items covered the revision of remuneration for Managing Director Mr. Sridhar Acharya and Whole-Time Directors Mr. Madhu Hulisandra Krishnamurthy and Mrs. Sowmya Madhu.

- Trading window closed for Directors, Officers, Designated Employees, and immediate relatives from October 1, 2026. - Closure remains in effect until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026. - Board meeting date to be intimated in due course.

- Millworks Technologies Limited held a One-to-One Investor Meeting with Paragon Partners on Friday, September 18, 2026, from 04:30 PM to 05:30 PM. It was a virtual meeting. No Unpublished Price Sensitive Information (UPSI) was shared during the interaction.