Announcement under Regulation 30 (LODR) - Newspaper Publication

McNally Bharat Engineering Company Limited CIN: L45202WB1961PLC025181 Registered Office: Ecospace Campus 2B 11F/12 New Town Rajarhat North 24 Parganas Kolkata-700160 Telephone +91 33 68311001/+91 33 68311212 Email: mbe.corp@mbecl.co.in Website: www.mcnallybharat.com An ISO 9001:2015, ISO 14001:2015 & ISO 45001:2018 Certified Company 3rd September 2026 The National Stock Exchange of India Limited Exchange Plaza, 5th floor Plot # C/1, ‘G’ Block Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 BSE Limited Corporate Relations Department 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Dear Sir/Madam, Sub: Notice of Annual General Meeting Ref: Disclosure under LODR Regulation 30 Scrip Code/Symbol: 532629 / MBECL As per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice to Shareholders as published in the Financial Express (English) and Su Khobar (vernacular) on 3rd September 2026. Kindly take the above in your records and host in your website. Thanking you Yours faithfully, McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Enclosure: As above Page 1 of 1