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MPF Systems: Board Meeting Intimation for BOARD MEETING Intimationfor Board Meeting Of The Company Scheduled To Be Held On Monday May 16 2022 At 4:00 P.M

MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve a) The Audited Financial Results of the Company for quarter and year ended March 31 2022 and Annual Audited report thereon;b) Appointment of Internal Auditor for the Financial Year 2022-23;c) Appointment of Secretarial Auditor for the Financial Year 2022-23; andd) Any other item.