Stock Exchange - Meta Infotech Pvt. Ltd.

#Securing Peace

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Schedule of Analyst/Institutional Investors meets and presentations

1 . Announcement under Regulation 30 (LODR)- Investor meetNewspaper advertisement for AGM 29.09.2025

2 . Announcement under Regulation 30 (LODR)- Investor meet

3 . Announcement under Regulation 30 (LODR)- Investor meet

3A . Announcement under Regulation 30 (LODR)- Investor Presentation

3B . Announcement under Regulation 30 (LODR)- Outcome of conference call

3C . Announcement under Regulation 30 (LODR)- Conference call Transcript

4 . Announcement under Regulation 30 (LODR)- Investor meet

4A Announcement under Regulation 30 (LODR)- Investor meet - Updation of Link

4B . Announcement under Regulation 30 (LODR)- Investor meet - Update of conference Meeting

5 . Announcement under Regulation 30 (LODR)- Investor meet

6 Announcement under Regulation 30 (LODR)- Investor meet

7 . Announcement under Regulation 30 (LODR)- Investor meet

8 . Announcement under Regulation 30 (LODR)- Investor meet

9. Announcement under Regulation 30 (LODR)- Investor meet

10. Announcement under Regulation 30 (LODR)- Investor meet

Statement of deviation(s) or variation(s)

Statement of Deviation 30 Sept 2025

News Papers Publications

Newspaper advertisement for AGM 29.09.2025

Fresh/Renewal Order Announcement

22A. Announcement under Regulation 30 (LODR)- Purchase Order

23. Announcement under Regulation 30 (LODR)- Purchase Order

24. Announcement under Regulation 30 (LODR)- Purchase Order

Other Disclosures

Disclosure u/r 30 (5) of SEBI LODR, 2015

Intimation of closure of Trading window 30.09.2025

Announcement of Change in Management - COO

Announcement under Reg 30 for press release

Con-call Transcript & Recordings

Audio recording for Conference call of H1FY26

Video recording for Conference call of H1FY26

Announcement under Regulation 30 (LODR)- Conference call Transcript