Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended on 30th September, 2026 along with the Limited Review Reports dated 5th November, 2026. The Unaudited Financial Results (Standalone & Consolidated) and Limited Review Reports are enclosed herewith

ENGINEERING M&B Engineering Ltd. RerJistered Office: 'MB I-louse'. 51. Chandroclay Society, Stadium Road, Naranpura, Alunorlabad - 380 0·14, Gujarat, India CIN: L45200GJ1981PLC004437 IT: +91 l<J 2640 55G3 / 2646 1314 IE: info@rnbphenix.co111 / info@mbproflex.com 5 November, 2026 To, To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Dalal Street, Sandra (East), Mumbai - 400 001 Mumbai - 400051 Symbol: MBEL Script Code: 544470 Dear Sir/Madam, Sub: Submission of Unaudited Financial Results for the Quarter & Half year ended on 30'" September, 2026 We refer to our letter dated 30 October, 2026 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended on 30 September, 2026 along with the Limited Review Reports dated 5 November, 2026. The 1" 1" Unaudited Financial Results (Standalone & Consolidated) and Limited Review Reports are enclosed herewith. Further, please find enclosed the Investor Presentation and Press Release of the Company for the quarter and half year ended 30 September, 2026, for your information and records. The Meeting of Board of Directors was commenced at I\ '. 4<; A-M and concluded at -i: os ((\\ This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. Thanking you. Yours faithfully, for M & B ENGINEERING LIMITED PALAK DILIPBHAI PAREKH COMPANY SECRETARY & COMPLIANCE OFFICER (M. No. F10209) talati talati llp C7~wterv4'cco"~t""~ts IND I A Independent Auditor's Limited Review Report on the Quarterly and Year lo dale l.naudiletl Consolidated Financial Results of ~l&B E11gi11eeri11g Limited pursuant SEil( (Listing Uhligation and Disclosure Requirements] Regulation 2015, as amended Review Report To The Board of Directors M&13 Engineering Limited I. We have reviewed the accompanying statement of unaudited consolidated financial results of M&l3 Engineering Limited (the "Company") for the quarter ended September 30. 2026 and year to date April 01.2026 to September 30,2026 (the "Statement") including its subsidiaries attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEl31 (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Compau ies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3, The statement includes result of the following subsidiaries: I. Phenix Building Solutions Private Limited 2. Phenix Construction Technologies INC, USA 4. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free t)f material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, mid applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently docs not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. The accompanying statements includes unaudited interim financial results of two subsidiaries whose unaudited financial result reflect total revenue of INR 8,272.99 Lacs, total net profit after tax of INR I, 165.23 Lacs,. total comprehensive income of IN R I, 168.92 I .acs, total assets of IN R 8,086.67 and net cash flow generated IN R I, 149 .53 is for the ha! f year ended September 30, 2026 respectively as considered in the respective consolidated unaudited financial result. These unaudited interim financial results of these subsidiaries have been reviewed by us and have been approved and furnished to us by the management and our conclusion 011 the statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely 011 such unaudited interim financial results and information. Our conclusion is not modified in respect of this matter. Talati & Talati LLP, a Limited Liability Partnership bearing LLP identification NO. AA0-8149 AMBICA CHAMBERS, NEAR OLD HIGH COURT, NAVRANGPURA, AHMEDABAD 380 009. TEL. : 2754 4570 I 71 I 72 I 74 • www.talatiandtalati com Also at : VADODARA 99249 35053 • SURAT (0261) 236 1236 Of THUSl ~~ EXC[LLEt·JCF MUMBAI (022) 2683 3041 I 42 • DELHI 99994 24420 • KOCH! (0484) 640 0102 197r, - 2026 5. Basedon our review conducted. nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (' Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material 111 isstatement. For Talati & Talati LLP Chartered Accountants (Finn Reg. No. _1107,5~/W100377) Umesh Talati Partner Mem bersh ip No. 034834 0348-34 ~Nf'ff~ UDIN:;l.b Place: Ahmedabad i Date: 5tv-.NOV~ eJt 19t9r.l-{, ENGINEERING M&B Er1uineorinn Ltd. . _ _ . . . _ . . . l{<!(Jisterncl Oltico: 'Mil I louse', 51, Chandrorlny Society, Stadium l{oad, N;11a11pui;1, /\h111()ci.1lJ,Hl · JBO O 14, Gujarat. l11d1.1 CIN: L4(i200GJ1\lB1PIC004t\:l7 J T: +!l1 79 2Ci40 55G3 / 2G,Hi 131,1 J lc: i11fo(r~mlJpl1()11ix.co111 / 1nfo@111lJproflex.co111 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR TIIE QUARTER & IIALF YEAR ENDED ON 30111 SEPTEMBER, 2026 (INR in Lakhs) Previous Year Quarter Ended llalf Year Ended ended on l'nrticulurs 30-0'J-202<, 30-06-2026 30-0?-2025 311-0?-202<, 30-0?-2025 31-03-2112<, Unaudited Unaudited Unaudited Unaudited Unaudited Audited I Revenue from oncrat ions 38.-167.47 29.109.92 30.685.35 6 7 .5 77.39 5.J..150.58 1.25.972.1 ') 2 Other income 250.52 508. 12 232.58 758.64 653. 13 1.566.<,2 -3 - Tola! Income (1+2) - - 3 ·8 ·- ,717.'J') -- -- 2? - ,618.0.J --- --J O,? -17.9 -3 · --·· ·-6 -8 -,JJ6 -· .0J - -- -- 55,IOJ -.7 -1 ·-1 -,2 -7, -538 -. -8 - 1 F~11ses __ ----- -- -- ... -- -- -- -- ---- ·-----·--- -- -- a. Cost of Materials consumed 27.102.87 19.6(,9.50 21.357.21 4(,.772.37 39.176.63 87.222.78 -·---· b, Purchases of stock-in-trade - - - - - - c. Changes in inventories of (606.7-1) (308.70) ( IA 11.76) (915.4·1) (3.308.57) (2.630.55) finished goods, work-in- pro!.!1-css and stock-in-trade -- _-- d_ .- -.J E,..._ m__ plo- vee - b-- e·- n- e- fits- - e-- ,pense --- 3- .3- 05.- 8 7 ·- - --- 3.164.94 -- 2.97- 5.51- -- ---- 6.4- 70.8- 1-- - -- 5.- <-- ,- 2-- 3-- . 23 -- 11- .0- 94.68 - c. Finance costs ·-- --- 313.20 ------- - 2- 8 0.4- 6 --· ·-- 43- 6-- .4 7 -- -- 5- 93.6- 6- -~--- 1.- 0- 03.9- 9 --- 1.741.93- f. Depreciation & -121.<,9 368.8.J 3(,8.06 790.53 725.50 1,505.82 amortisation expense [!. Other [Showing first 8,000 characters — download PDF for full document]