Shareholders meeting

McNally Bharat Engineering Company Limited CIN: L45202WB1961PLC0O25181 Registered Offica: Ecospace Campus 2B 11F/12 New Town Rajarhat North 24 Parganas Kolkata-700160 Telephone +91 33 6831 1001/+91 33 68311212 Email: mbe.corp@mbecl.co.in Website: www.mcenallybharat com 4n IS0 9001:2015, 150 14001:2015 & ISO 45001:2016 Certifiey Company The National Stock Exchange of India Limited 28" September 2026 Corporate Relations Department Exchange Plaza, 5th floor, Plot # C/1, ‘G’ Block Bandra Kurla Complex, Bandra (East) Mumbai — 400 051 BSE Limited Corporate Relations Department Ist Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400 001 Dear Sir/Madam RR ee gf u: laR te ig ou nl sa ,t 2i 0o 1n ,4 4 of SEBI (Listing Obligations and Disclosure Requirements) SMS ceu rb e i: t i CnC ogo n o es f /o SMl yci mNd ba a ot l le l :d y B 3S hc 2r e 6u r 2t a 9i t n /i E Mz ne Bgr i' Es n ee LR re ip no gr t C oi mn p_ are ns yp e Lc it m io tf e dt h ae n d6 V3 ot iA nn gn Ru ea sl ul_ tG se neral Lc6K io3i snrn tcdd il l nuy gA s n i Rr n o ee gu nf u ae o lr l af t t to iG h oe eo nn u sMer .r e a el l te t it M ner e g e d wta iit tne hgd t 2 ha e5 n t Sdh t oS f cie klp i t Enge x m cob hfe a r nV g2 o e0 t si2 n a6 sg i rn R ef e qso uur ilm rti es dn g u w nt i dh t ee h rio n Ru et 2 gc uo lwm aoe tr iko oif nn 4t gh 4 e d oaC fyo tsm h p eoa Sfn E y t B’ h Is e EA lc ec co tr rd oi nn ig c l Vy o tsu ib nm gi t ot ni n tg h e h Re er se owi lt uh t, i ot nh se pd ue tc l ta o r va ot tio en a o nf d t ph ae s sV eo dt i an tg t hR ee s su al it ds Ao nf n uR ae lm o Gt ee ne e r- aV lo Mt ei en tg i na gn ,d YTh oi us al ret et rer qi us eb se ti en dg tu op tl ao ka ed te hd o sn t mh ee oC no rm ep ca orn dy aw ne db s oi bt le gw ew .w .menallybharat.com. Yours faithfully, For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Encl : As above Page 1 of 1 MCNALLY BHARAT ENGINEERING €O LTD AGM Attended and Voting Summary AGM Format for Voting Result [Date of the AGM 55ep26 Total umber of Shareholders an Record Date 168576 [No. of shureholders PrasenItn the Mesting Elther In Person or Through Proxy; Promote8r Promater Greup Pubic. Totsl No. of Sharehiolders Attended the Meeting Through Video Conferendng¢ Promoter & Promater Group Public [Total [Wh ee nt che hr / RP er so omA7 le uo tu t er icae o c n/le 7h Pm e r, o\ mc o’o rn m es rk m d Ge . rr ona un pdd Aa ( rd eo h p It ) n: tf e( r) h e sT - th ee u d v ffl n Th ht ed . fl f mio lar flc ll s dt na dt fle mn noef d nh -te l Co Im hpa mn ny -fo mrt nh ’ f hma wnc mla ul nyaa yr he ml - n3 n15 mt dMa nec lh y20 -76 e, ran id mti Me R -e np ho zr floft styh -e nDi drec tto hrs u a tnd h t mhe m Category Mode ef Voting shaN ro eso ht e ld jreebrig ovp to al tl aa nd d o in n g veN to wsa if n by W vf oo r th v ssaw pui or ln o li n en d || vX a otaa wii se v pso otw lo es n d P i6P P u nrr r b soo o l im m v i co o p c tt t : ie e or r | [[R PE oe v rom tt ao i lt n g Be a uE ltv lAg ot G (n tM g s pplicabiey 2 3 F0 E0 T0 E. 0 N0 s — 0so 00 000 00 00 5 99 04 eietsaha 0yr Tie , oys 0A s 5s c 6o e0 o0n c0 u0 T ] favo 3u 30r 0 0 0(4 0 0) 0 000 00 o5 00 [y piead o79 o fixe 10l 0 T0, o0 n00 00 005 ) 78 rli‘s1v00a o) 0n 0 0 6 ]% hoders [P oor tea l Babor (1 appicaiey V- A q 0 ~00 p00 x I [N o [y N P hi onu lsb dt ett rte si o onn [|[ rP[R ooEe nv eom tt ao i lt n g Ba lsE iov t ts (A ft Gi an H pg p lieabe] Totiezs 5 2T 019[ F a0 T oE0 sL0 sT0 d]) 52 19 2 030 T5qq o 78 395 ,65 000- .a 00s- 00s Toal S SosB zeiT ss ae tsy as Sos) ze99 7 F554 9E 9X 99T 73 G 00a 0a 7] 7 Wheth2 er_ P_ rT omo o tr eap r/ p Po ri on mt o te er GP ro oo up pa Am rSi Ig tf ea ren sl t e( dD s1 Th1 e5 07323 wh P by otation g i e o i Tor oot i/ Resolution ? o | et |No.of || S% po o ltf lv eo dyt ene s | Woot| tetma | K S fo at vv oe |ut rom nI n e% ap o if n v to ete ns hnG PP[ orrP loor dbm u uo rpm ot r n-e sr m tv PE oe av er oo tm lt at iao i l nt n Bg Ba s EE Ttl vt cv o tAo t t iG 0M1 nn M gg sa ppp pl fi cc aa tb il ae )) i ' 130 6 15 80 50 100 1] [[ Ty Fel 33 g0 00 00 00 00 00 00 l] (2sh 1e 3r 0 1e 0 00 .s 00 6 Ae_ fvo 3u 3 0r 0 { 5 64 0 0y 0 00 00 00 oo )) Ao y oo9o o )f i(T( syti 1a 0 3 1y 0 0 0i 0 6a . .n 0 0® 0 0 00 0) X7Y@ R *100l .0, 00 0 00 ’\ [ i hoP n lu r db t el rui sic o- nN [o En [| v f[R o ooPe at umsm li n lt ge aE tv o At Gi lfn wg a lppliocabtle] E1 I8 E14 T87 n3 S0sS2 2i7 652 2 519 3 2 5w‘2 1. 505 50 94 75 45 88 8) 052s 22 3z 308 850 5d 43I ] ] A 1 s 99 90. 95 u04 503 103 7]0] 00@0 0a.5 70 3 [Wheth3__ eTfo r Promotep rp p / o Pi rn ot mM oe tr es re r Gs r eS up Area n Id nG to eC rra er sa Ir tne eTs hdeA ccounans 2 the Subviory Aceliors of s Eompiny . [ Agenda / Resolution 7 | et | eo |t |Xt oefr vaotens (oo |t R |o|fvorest n eKeoil voornes ,| Froma [ ey it e ¢ 3 13Blis 2)h /a [r 3m )) *100 fvour () D e 5 (sti 1a 0y 0i an” s 210y ) ee oo oy e i ET g T i T G x :G o — R G St : 5 hotders [postal Ballot (i appiicable] Y [ R Wa s fTonal o] 0.0000] o q] PublicNoa |Remote Evating prrs 25241} 7u5417) S2z3u4 2a97] 95543¢| ode| Institution |Evoatti AnGgM 1013 0850 1012} ol 166.0000] 0.0000] holders [Postal Ballot ppiicabie) N A oy Y A [Totat 526253 285973 523856 2597 995415 6.4555] Total 53334 30526253 sL5788 30523856 297 99.5921 0.007% 4 y[R eo dp eii sa lfor continuation of Directorshlp of Mr: Wehar Chand TTakiir (DIN 02648033) s n Nom Execitive Indapurciont Diréctor o the Compai upon his attaing the agofe 75 Whather Promoter / Premoter Group Are Interestad In The. |Agenda / Resolution ? % ef votes. %ofvoterln % of veter Catoory ‘Moda of Voting shaN reo s. o hf el d ";"’I”_‘d":;' vtp so tll ae nd d o in n g voN to e. so tf n ':‘::m"“:;)’ of ta ev so u pr olo in e d vos tp ei sn ps ot lo ln e d w shares tavour (4] [ e ptEy 0 1 100 Fromater [Remom Exoiy 50000000 9 o o - oromater [Evoting arAGM 3000500 30550000} 35600000 o Tooom S0 Gravp r|Poestmal Ball{oft w; ble) [NA, 5000000 000 NA 5000000[ NA o LEY o000[ N A o005 bt [Remets Evoting Tisn o 0.00c0] o o nstartonsi [evistn Gg o 00000 o o heldars. [Postal BaTlot (If spplica bie} INA A [NA [NA [NA Total o] 0.0000] of 0 Pinusbtltiucti-oonn [[REevmotoitnag aEtvaetcihntg 1814823 525220413 28o.5554188]| 5221804040) 23919) s59a,s541323 0L41e5s6a]7 hotders f[rPoowstta l Ballot {H wpplicsbla) [NA, S. e [HA e [NA 7ai][ MA X [NA o Toml THnn Toszeass S1.5788 Soszzent 21t EETT 007 5 [T spprovs the remuneration of the Cost Auditors fo tha financislyear sniing 315t March 027 [Whethar Promorer / Prometet Group Are rtsrested InThe {Agendn / Rasolution 2 % of votey %of votesIn % of voter Catrgory Mode of Vating sheHreoso hfe id fabrig auPtpsoftiaend doinn g woNtawsoifn ey | vfoarveosuportoins | vsopteeisnsptloens w stures frvour (4) b e | @i Promoter & [Rerpots Evoting B q 13)=[(2)/{a})* 100 B o 100 *100 rromoter [Evoung stac 30000000 To0.00000) 3050565 o 7560000 000 [Group Postal Ba(lif alppliocy btle) INA NA [NA [NA [NA o [=Remo rs Evotig | 30000000o] 1005.,0000000|} 30000000o) [o] 100,000 .0000] tttrsonst[Evwng stAGM o 5.0000] o o [ hoiders [Postal aliot (If appiicable) [NA, (WA [HA [NA [NA Total [ 0.0000| [] af ((nPeuvbleivet-iNoonn [|fElveomiontge aEtv oatcihnAg 1814823 5252204012 . _2o8.5945187| 522F8o8)4| 2357o] 190905501030 o04040807 holders f[rPooswta l Ballor (If wpplicabla) [NA ETT P INA S [HA P [NA X [NA_ e Total ey 30526253 915788 0523896 257 299523 00077 P-38, Princep Street, “ Prakash Shaw & co. 1st Fioor, Room No.12 . . Kolkata - 700 072 Practicing Company Secretaries Mob: 9681158391 n E-mail : csprakashshaw@gmail.com CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman of the 63™ Annual Geneal Meeting, McNally Bharat Engineering Company Limited CIN: 145202WB1961PLC025181 Ecospace Campus 2B, 11F/12, New Town, Rajarhat North 24 Parganas Kolkata-700160, West Bengal. Dear Sir, 1, Prakash [Showing first 8,000 characters — download PDF for full document]