Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026 and other business matters.

SEC/BSE/27/2026-27 27th October, 2026 The Manager Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code : 517449 ISIN : INE437D01010 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026 and other business matters. In furtherance to our Letter reference No. SEC/BSE/24/2026-27 dated 28th September, 2026, we would like to inform that Trading Window for Directors, Designated persons and their immediate relatives and Connected persons for dealing in the securities of the Company will remain closed till 13th November, 2026. Kindly take this information on record. Thanking you, Yours faithfully, For Magna Electro Castings Limited Divya Duraisamy Company Secretary and Compliance Officer