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 The National Stock Exchange of India Limited 27th July 2026 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 Ref: Outcome of Board Meeting Sub: Appointment of Chief Executive Officer - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code/Symbol: 532629 / MBECL Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its Meeting held at a shorter notice today, i.e., 27th July 2026, has inter-alia, based on the recommendation of Nomination and Remuneration Committee considered and approved the appointment of Mr. Sarvesh Kumar Adukia (DIN: 10587259) as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in the enclosed Annexure A. The above meeting of the Board of Directors of the Company commenced at 11.30 AM and concluded at 11.45 AM. This Notice is being uploaded on the Company website www.mcnallybharat.com. Kindly take the above into your records. Yours faithfully, For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Encl: As above 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 as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are given below: Sl Particulars Description 1. Reason for Change viz., appointment, Appointment of Mr. Sarvesh Adukia (DIN: resignation, removal, death or 10587259) as Chief Executive Officer otherwise (CEO) and Key Managerial Personnel (KMP) of the Company 2. Date of appointment/cessation (as Appointed in Board Meeting held on 27th applicable) & term of appointment July 2026 with immediate effect. 3. Brief Profile (in case of appointment) Mr Sarvesh Kumar Adukia is a qualified and Chartered Accountant and Company Secretary. He holds a Bachelor’s degree in commerce. Mr Adukia is having more than 18 years of experience in strategy, governance and stakeholder management across a multi-country group and Led multidisciplinary teams across finance, operations and compliance, implementing a robust MIS to strengthen executive decision-making and also having experience in advising the Board of two European group entities (Germany & Hungary) on strategy, liquidity and financial controls. 4. Disclosure of relationship between Not Applicable directors (in case of appointment of a director)