Reply to Clarification- Financial results

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 The National Stock Exchange of India Limited 9th July 2026 Exchange Plaza, 5th floor, Plot # C/1, ‘G’ Block Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 Sub: Clarification for Financial Results – MBECL Ref: Email dated 08.07.2026 from NEAPS regarding the subject above. Scrip Code/Symbol: 532629/MBECL Dear Sir/Madam, We do hereby submit the following clarification for the observations made by you with respect to the Outcome of Board Meeting-Financial Results of the Company for the quarter & year ended 31st March 2026 submitted to the Exchange on 28th May 2026: Sl No. Observation Clarification 1. Financial results not signed by Financial Results for the quarter & year ended authorized signatory/ies-Signed by 31st March 2026 were signed by Mr. Partha director. Sarathi Bhattacharyya (DIN: 00329479), Chairman, duly authorised by the Board of Directors vide Resolution dated 28th May 2026, a copy of which is enclosed for your ready reference as Annexure A. 2. The company has not submitted Kindly be clarified that due to certain technical declaration in case of unmodified glitches the above Declaration pursuant to opinion(s) Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 could not be merged with the Pdf file uploaded on the Stock Exchange on 28.05.2026, however, it was duly submitted in the XBRL file uploaded on even date. A copy of the said Declaration is enclosed herewith for your records as Annexure B. Kindly take the above into your records. Yours faithfully, For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Encl: As above 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 CERTIFIED TRUE COPY OF RELEVANT EXTRACTS FROM THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF McNALLY BHARAT ENGINEERING COMPANY LIMITED HELD ON 28TH MAY 2026 AT ECOSPACE, NEW TOWN, KOLKATA. To approve publication of Audited Standalone and Consolidated Financial Results (“AFR”) for the quarter and financial year ended 31st March 2026 in the format prescribed under Regulation 33 of the Listing Regulations and its dissemination to Stock Exchanges. “RESOLVED THAT the Statement of the Company’s Audited Financial Results comprising of inter alia the Standalone Financial Results and the Consolidated Financial Results for the Quarter/ Financial Year ended 31st March 2026 in the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“the Results”), as placed before the Meeting, be and is hereby approved; RESOLVED FURTHER that the Results be signed by Mr. Partha Sarathi Bhattacharyya (DIN 00329479), Chairman of the Board of Directors.” CERTIFIED TRUE COPY For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Kolkata, 30th June 2026.