Enclosed the Outcome of Board meeting held on 11th November, 2026.

SEC/BSE/28/2026-27 11th November, 2026 The Manager Corporate Relationship Department, BSE Limited, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code : 517449 ISIN : INE437D01010 Dear Sir, Sub : Outcome of Board Meeting held on Wednesday, 11th November, 2026; Ref : Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today, Wednesday, 11th November, 2026 has inter alia considered the following: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Financial Results, Statement of Assets and Liabilities, Cash Flow Statement along with Limited Review report issued by Statutory Auditors is enclosed as Annexure – A. 2. Based on the recommendation of Nomination and Remuneration Committee and the approval of the Audit Committee, the Board of Directors have approved and recommended to Shareholders, appointment of Ms. Nivedita Lakshmi Narayanaswamy (DIN: 11400888) as Whole Time Director, designated as Executive Director – Finance for a period of 5 (five) years with effect from 14th December, 2026 and remuneration payable to her. Ms. Nivedita Lakshmi Narayanaswamy is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. Further, the details as required under Regulation 30 read with schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is annexed as Annexure - B. 3. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have approved and recommended the re-appointment of Sri G.D. Rajkumar (DIN: 00197696) as a Non-Executive Independent Director for a second term of 5 (five) consecutive years, from 31st January, 2027. Sri G.D. Rajkumar is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. Further, the details as required under Regulation 30 read with schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is annexed as Annexure - B. 4. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have approved the appointment of Sri. Periannan P as Vice President – Operations, Senior Management Personnel of the Company; Further, the details as required under Regulation 30 read with schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is annexed as Annexure – C. 5. The Board of Directors at their meeting held today have approved to conduct a postal ballot process to seek the approval of the Members for the appointment of Whole-time Director and reappointment of Independent Director as mentioned above. The Board of Directors have appointed Sri M. D. Selvaraj, Managing Partner, MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The Postal Ballot Notice will be intimated to the Stock Exchange and circulated to the shareholders in due course. The meeting of Board of Directors commenced at 12.15 P.M. and concluded at 1.00 P.M. Kindly take this information on record. Thanking you For Magna Electro Castings Limited Divya Duraisamy Company Secretary and Compliance Officer Encl: As above Annexure - A MAGNA ELECTRO CASTINGS LIMITED CIN: L31103TZ1990PLC002836 Regd. Office: SF No.34 and 35, Coimbatore Pollachi Main road, Mullipadi village, Tamaraikulam Post, Kinathukkadavu Taluk, Coimbatore District 642 109 E-mail: info@magnacast.com, Website: www.magnacast.com Statement of Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2026 'Rs. in Lakhs) Quarter Ended Half year ended Year Ended S.No. Particulars (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 1 Income Revenue from Operations 6,156.35 5,081.48 5,233.05 11,237.83 10,085.06 19,643.75 Other Income 39.58 48.88 48.00 88.46 93.33 189.89 Total Income 6,195.93 5,130.36 5,281.05 11,326.29 10,178.39 19,833.64 2 Expenses Cost of Materials Consumed 1,970.64 1,752.48 1,693.15 3,723.12 3,092.83 6,084.16 Changes in inventories of Finished Goods and Work in progress 30.91 (176.82) (63.43) (145.91) (91.23) (387.87) Manufacturing Expenses 1,622.92 1,501.93 1,449.25 3,124.85 2,837.49 6,068.38 Employee Benefits Expense 751.38 680.76 622.72 1,432.14 1,199.37 2,486.81 Finance Costs 33.00 29.26 22.55 62.26 25.44 98.52 Depreciation and Amortization Expenses 273.66 261.27 253.32 534.93 382.14 887.38 Other Expenses 674.46 578.42 585.43 1,252.88 1,122.18 2,078.42 Total Expenses 5,356.97 4,627.30 4,562.99 9,984.27 8,568.22 17,315.80 3 Profit I (Loss) before tax 838.96 503.06 718.06 1,342.02 1,610.17 2,517.84 4 Tax Expense 208.30 130.51 177.06 338.81 403.62 670.39 s Profit/ (Loss) for the period 630.66 372.55 541.00 1,003.21 1,206.55 1,847.45 6 Other Comprehensive Income for the period after tax - - - - - (23.96) 7 Total Comprehensive Income for the period 630.66 372.55 541.00 1,003.21 1,206.55 1,823.49 8 Paid-up Equity Share Capital (Face Value of Rs.10 each/-) 423.21 423.21 423.21 423.21 423.21 423.21 9 Reserves and Surplus (Other Equity) 14,872.44 14,449.31 13,459.82 14,872.44 13,459.82 14,076.76 Earnings per equity share of Rs.10 each (Face Value of Rs.1 O each/-) 1) Basic 14.90 8.80 12.78 23.70 28.51 43.65 2) Diluted 14.90 8.80 12.78 23.70 28.51 43.65 Notes: 1 The above statement has been reviewed by the Audit Committee and approved by the Board at their respective meetings held on 11th November 2026. 2 The statutory auditors have carried out a "Limited Review" for the above financial results. 3 This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), as amended from time to time, prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 4 The Company does not have any Subsidiary/Associate/Joint Venture and hence preparation of Consolidated Financial Results for the quarter and half year ended 30th September 2026 are not applicable. 5 The Company operates in a single operating segment in accordance with Ind AS 108 - Operating Segments. All the revenues, results, assets and liabilities of the Company relate to this single operating segment. Accordingly, no separate segment information is required to be disclosed. 6 The previous period figures have been regrouped/reclassified wherever necessary to conform to the classification for this quarter. For Magna Electro Castings Limited -<..~v CAsl'- 41 Q ' I COIMBATORE Cl>) Place : Coimbatore .d. 641~018 N. Krishnasamaraj Date : 11.11.2026 Managing Director * 0·~'>- DIN :00048547 Magna Electro Castings Limited CIN: L31103TZ1990PLC002836 Regd. Office : SF No.34 and 35, Coimbatore Pollachi Main road, Mullipadi village, Tamaraikulam Post, Kinathukkadavu Taluk, Coimbatore District 642 109 Statement of Assets and Liabilities as at 30th September 2026 (Rs. In Lakhs) Particulars 30.09.2026 31--03-2026 /Unaudited) (Audited) I.ASSETS 1) Non-Current Assets a) Property, Plant and Equipment 10106.19 9,596.69 b) Right-of-Use Assets 52.63 60.16 c) Capital Work-in-progress 676.77 475.74 d) Investment Property 201,8 [Showing first 8,000 characters — download PDF for full document]