BSECompany Update26 Jul 2026 · 26 Jul 2026, 10:06 am

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newpaper advertisements published ....

Metal Coatings India Ltd · 531810

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Metal Coatings India Ltd has published a newspaper advertisement regarding the notice and remote e-voting information of its 32nd Annual General Meeting.

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Metal Coatings India Ltd - 531810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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METAL COATINGS (INDIA) LTD. @ e r) Regd. Office: 912, Hemkunt Chambers, 89, Nehru Place, New Delhi - 110 019 (India) c_ CIN: L74899DL1994PLC063387 Phone: 011-41808125 ets 1200m] Website: www.mcil.net E-mail: info@mcilindia.net NISDSOVCELRTI2RED0 CtOMSPR NY Date: 26 July, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400 001 Sub.: Newspaper Advertisement — Notice of 32"¢ Annual General Meeting & Remote E- Voting information. Ref.: Scrip Code —531810; Scrip Id - METALCO; ISIN No. INE161E01014 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule ITI Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith the copies of the newspaper advertisements published in the columns of English Daily “Financial Express” and Hindi Daily “Jansatta” on Sunday, 26 July, 2026, intimating details regarding notice and remote e-voting information of 32° Annual General Meeting of the Company in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of SEBI Listing Regulations, and the Secretarial Standards on General Meeting issued by the Institute of Company Secretaries of India. Further, the aforesaid advertisements are also available on the website of the Company at www.mcil.net You are requested to kindly take the above information on your records. Thanking you. Yours faithfully, For Metal Coatings (India) Limited Shimpy Goyal Company Secretary & Compliance Officer Encl: As above