Dear Valued Shareholders,

It is my privilege and pleasure to address all to the 34^th Annual General Meeting of M-Tech Innovations Limited. On behalf of the Board of Directors, I extend my sincere gratitude to each one of you for your continued trust, confidence, and unwavering support.

The financial year 2025-26 has been a year of significant progress for your Company. Despite a dynamic and competitive business environment, we remained focused on strengthening our operations, improving efficiencies, and investing in innovation. I am pleased to share that these efforts have translated into an exceptional improvement in the Company’s overall financial performance.

During the year, the Company recorded an approximately 1,800% increase in net profit over the previous financial year, reflecting the success of our strategic initiatives, disciplined cost management, operational excellence, and the unwavering commitment of our employees. This remarkable turnaround demonstrates the resilience of our business model and provides a strong foundation for sustained future growth.

In recognition of the Company’s improved performance and our commitment to creating long-term value for our shareholders, your Board has recommended a final dividend of 15%, subject to your approval at this Annual General Meeting.

Innovation continues to remain the cornerstone of our growth strategy. We have continued to strengthen our capabilities in secure identity and payment solutions through the development of advanced products such as biometric cards, dynamic CVV cards, RFID-enabled solutions, and other technology-driven offerings. Our Automobile Division also continues to make progress in advanced manufacturing technologies, further enhancing our competitiveness and customer value proposition.

Sustainability remains an integral part of our business philosophy. We continue to pursue environmentally responsible initiatives while embracing technological advancements that improve operational efficiency and support long-term sustainable growth.

Looking ahead, we remain optimistic about the opportunities before us. With increasing demand for secure digital technologies and advanced manufacturing solutions, we are well-positioned to capitalize on emerging opportunities through continuous innovation, operational excellence, and a customer-centric approach.

I extend my heartfelt appreciation to our valued shareholders, customers, bankers, business associates, suppliers, and all other stakeholders for their continued confidence and support. I also thank my fellow Directors for their guidance and governance throughout the year.

Most importantly, I express my sincere gratitude to every member of the M-Tech family. Their dedication, hard work, and commitment have been instrumental in achieving this outstanding performance.

With a strong foundation, a clear strategic vision, and an unwavering commitment to innovation and excellence, I am confident that M-Tech Innovations Limited will continue to create sustainable value for all stakeholders in the years ahead.

Thank you for your continued trust and support. I look forward to your partnership as we continue our journey of growth and success.

Thank You.

Warm Regards,

Vijay M. Gandhi
Chairman & Managing Director