Copy of 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 5th 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: Publication of Notice to Shareholders Ref: Disclosure under LODR Regulation 30 Scrip Code/Symbol: 532629 / MBECL As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) please find enclosed AGM Notice to Shareholders as published in Financial Express (English) and Su Khobar (vernacular) on 5th September 2026. This Notice is being uploaded on the Company website www.mcnallybharat.com. Kindly take this into your records and host on your website. Thanking you, Yours faithfully, For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Encl : As above 5 September 2026, Saturday, Sukhabar 5 õéó²rIò¥E²ßþ 2026, _Òìܲßë²ßþ