Announcement Under Regulation 30 (LODR) - Newspaper Publication

McNally Bharat Engineering Company Ltd has announced a newspaper publication under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the Notice of Postal Ballot via e-voting. The company has completed the despatch of the Notice of Postal Ballot (via e-voting) through electronic means on 13th October 2026. The e-voting will commence from 15th October 2026 at 10:00 A.M. (IST) and end on 13th November 2026 at 5:00 P.M. (IST).