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 17th 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 Dear Sir/Madam, Sub: Clarification for Financial results – MBECL Ref: Email dated 8th September 2026 and 17th September 2026 from NEAPS regarding the subject above. Scrip Code/Symbol: 532629 / MBECL We do hereby submit the following clarification to the observations made by you in respect of the Results of the Company for the quarter ended 30th June 2026 submitted to the Exchange on 12th August 2026: Sl Observation Clarification 1. Financial results not signed by Financial Results for the quarter ended 30th authorized signatory/ies-Signed June 2026 were signed by Mr. Partha Sarathi by director Bhattacharyya (DIN: 00329479), Chairman, duly authorized by the Board of Directors vide Resolution dated 12th August 2026, a copy of which is enclosed as Annexure A for your reference. 2. Machine Readable Form / Legible Machine Readable Format of Financial copy of Financial Results not Results were duly submitted on 12th August submitted 2026, a copy of which is again enclosed along with this letter as Annexure B. Kindly take the above information on record and obliged. 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 MEETING OF THE BOARD OF DIRECTORS OF MCNALLY BHARAT ENGINEERING COMPANY LIMITED HELD ON WEDNESDAY, 12TH AUGUST 2026 AT THE REGISTERED OFFICE AT ECOSPACE, NEWTOWN, KOLKATA– 700160 THROUGH VIDEOCONFERENCE . To approve the Company’s Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2026 and newspaper publication of the Results. “RESOLVED that the Company’s Unaudited Standalone Financial Results for the First Quarter ended 30th June 2026 (“the Results”) made out in accordance with the format prescribed under Regulation 33 of the Listing Regulations, 2015 and placed before this Meeting, be and is hereby approved; RESOLVED that the Company’s Unaudited Consolidated Financial Results for the First Quarter ended 30th June 2026 (“the Results”) made out in accordance with the format prescribed under Regulation 33 of the Listing Regulations, 2015 and placed before the Board, be and is hereby approved; RESOLVED FURTHER that the Results be signed by Mr. Partha Sarathi Bhattacharyya (DIN: 00329479), Chairman of the Board and the Audit Committee.” CERTIFIED TRUE COPY For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary 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 12th August 2026 The National Stock Exchange of India Limited 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: Outcome of Board Meeting, Submission of Unaudited Financial Results of the Company for the quarter ended 30th June 2026, and other Disclosures. Scrip Code/Symbol: 532629 / MBECL Further to our letter dated 4th August 2026, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Meeting held today i.e. 12th August 2026 has inter alia approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th Limited Review Report issued by the Statutory Auditors of the Company i.e. V. Singhi & Associates, Chartered Accountants, is enclosed as Annexure-A. 2. Based on the recommendation of the Audit Committee, recommended for the approval of the Members at the ensuing Annual General Meeting, the appointment of M/s. Singhi & Co., Chartered Accountants (Firm Registration No. 302049E), as Statutory Auditors of the Company for a term of 5 (five) consecutive years, i.e., from the conclusion of the 63rd Annual General Meeting until the conclusion of the 68th Annual General Meeting to be held in the calendar year 2031, in place of the retiring Statutory Auditors, M/s. V. Singhi & Associates, Chartered Accountants. Brief details of the proposed Statutory Auditors, as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, are enclosed as Annexure 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 3. Notice convening the 63rd rd to be held on Friday, 25th September 2026 through Video Conference /Other Audio Visual Means (VC/OAVM). 4. Closure of Register of Members and Share Transfer Books from 19th September 2026 to 21st September 2026 (both days inclusive) for the purpose of the 63rd AGM. The Meeting commenced at 5.00 PM and concluded at about 8.45 PM. www.mcnallybharat.com. You are requested to take the above information on record. Yours faithfully, For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Encl: Annexure A: Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026, with Limited Review Report(s). Annexure B: Brief details of M/s Singhi & Co. Chartered Accountants, proposed Statutory Auditors, pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015. V. SINGHI & ASSOCIATES Chartered Accountants Four Mangoe Lane Surendra Mohan Ghosh Sarani, Ground Floor, Kolkata 700 001 Phone : +91 33 2210 1125/26 E-mail : kolkata@vsinghi.com Website : www.vsinghi.in Limited Review Report on Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 of McNally Bharat Engineering Company Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors McNally Bharat Engineering Company Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of MCNALLY BHARAT ENGINEERING COMPANY LIMITED the quarter ended 30th June, 2026 being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as 2. This Statement, which is the responsibility of the Company's Management, is prepared in accordance with the recognition and measurement principles laid down prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, and is in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 of Interim Financial Information C [Showing first 8,000 characters — download PDF for full document]