Outcome of Board Meeting

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 05th October 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, Subject: Outcome of Board Meeting Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 05th October 2026 inter alia approved the following: 1. Alteration of the Object Clause of the Memorandum of Association of the Company by insertion of sub-clause (23), immediately after the existing sub-clause (22) of the present Clause III, and by consequently renumbering the existing sub-clauses (23) and (24) as sub-clauses (24) and (25) respectively, details of which is enclosed as Annexure 2. Approval of Postal Ballot Notice for obtaining members approval through Postal Ballot Process (viz. remote E-voting). 3. The cut-off date for the purpose of e-voting is Friday, 9th October 2026. 4. The Postal Ballot e-voting period shall commence from Thursday, 15th October 2026 (from 10:00 am) and conclude on Friday, 13th November 2026 (till 5:00 pm). The Board Meeting started at 3.00 PM and ended at about 4.10 PM on 05th October 2026. You are requested to take the above information on record. This letter is being uploaded on the Company’s website at www.mcnallybharat.com. Yours faithfully For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Encl : As above Page 1 of 2 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 Annexure-A Details under Regulation 30 of the SEBI Listing Regulations, read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Alteration of the Object Clause of the Memorandum of Association of the Company by insertion of sub-clause (23), immediately after the existing sub-clause (22) of the present Clause III, and by consequently renumbering the existing sub-clauses (23) and (24) as sub-clauses (24) and (25) respectively Alteration of the Object Clause of the With a view to inter alia diversify and Memorandum of Association of the Company widen the scope of the Company's business by insertion of sub-clause (23), immediately activities, to enable the Company to explore after the existing sub-clause (22) of the emerging business opportunities in the present Clause III, and by consequently Information Technology and Information renumbering the existing sub-clauses (23) Technology Enabled Services (IT/ITES) and (24) as sub-clauses (24) and (25) sector and to enable the territorial expansion respectively. of the Company’s Offices in future, it is proposed to alter Clause III of the MoA of the Company by inserting a new object to enable the Company to undertake IT/ITES business. Accordingly, new Sub-clause (23) is proposed to be inserted immediately after the existing sub-clause (22) of the present Clause III, and by consequently renumbering the existing sub-clauses (23) and (24) as sub-clauses (24) and (25) respectively. Page 2 of 2