Enclosed the notice of 36th Annual General Meeting of the Company scheduled to be held on Wednesday, 9th September, 2026 at 4.00 P.M. IST.

SEC/BSE/14/2026-27 31st July, 2026 The Manager Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code : 517449 ISIN : INE437D01010 Dear Sir/Madam, Sub: Submission of 36th Annual General Meeting Notice of the Company; Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 36th Annual General Meeting of the Company scheduled to be held on Wednesday, 9th September, 2026 at 4.00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). A copy of 36th Annual General Meeting notice is also available on the Company’s website at www.magnacast.com . Kindly take this information on record. Thanking you, Yours faithfully, For Magna Electro Castings Limited Divya Duraisamy Company Secretary and Compliance Officer Encl: As above NOTICE TO MEMBERS: NOTICE is hereby given that the 36th Annual General Meeting (‘AGM’) of the Members of Magna Electro Castings Limited will be held on Wednesday, the 9th day of September, 2026 at 4.00.P.M. Indian Standard Time (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) with virtual presence of the Shareholders to transact the following business(es):- ORDINARY BUSINESS: 1. To receive, consider and adopt the Annual Audited Financial Statements including Statement of Profit and Loss (including Other Comprehensive Income), the Statement of Cash Flows and the Statements of changes in equity for the financial year ended 31st March 2026, the Balance Sheet as at that date, the Reports of the Board of Directors and the Auditors thereon. 2. To declare a dividend of Rs.5/- per equity share for the financial year ended 31st March 2026. 3. To appoint a director in place of Sri. M.Malmarugan (DIN: 09610329), who retires by rotation and being eligible, offers himself for re-appointment. 4. To consider and approve the re-appointment of Statutory Auditors of the Company and in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014 and the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendment(s), statutory modification(s) or re-enactment(s) thereof for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. VKS Aiyer & Co., (Firm Registration No. 000066S) Chartered Accountants, Coimbatore, be and are hereby re-appointed as Statutory Auditors of the Company to hold office for the Second term of 5 (five) consecutive years from the conclusion of this Annual General Meeting (AGM) till the conclusion of the Annual General Meeting of the Company to be held in financial year 2031, on such remuneration as shall be fixed by the Board of Directors of the Company. RESOLVED FURTHER THAT the Board of directors be and are hereby authorized to settle any question, difficulty or doubt, that may arise in giving effect to this resolution and to do all acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution. SPECIAL BUSINESS: 5. To consider and approve the material related party transaction and in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, (“Listing Regulations”), the applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder, (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof for the time being in force), the Company’s Policy on Related Party Transactions, and pursuant to the approval of the Audit Committee and the recommendation of the Board of Directors, the approval of the Members be and is hereby accorded to the Company to enter into transaction(s)/ contract(s)/ arrangement(s)/ agreement(s) with M/s. Samrajyaa Precision Machining Private Limited, an entity falling within the definition of ‘Related Party’ under Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, for an amount not exceeding ANNUAL REPORT 2025-26 Rs. 3,000 Lakhs (Rupees Three Thousand Lakhs Only) from the Annual General Meeting to be held in the year 2026 till the Annual General Meeting to be held in the year 2027, on such terms and conditions as detailed in the explanatory statement to this resolution notwithstanding the fact that such transactions either taken individually or together with previous transactions during the financial year may exceed 10% of the annual turnover of the Company as per the last audited financial statements or such other materiality threshold as may be specified under applicable laws/ regulations from time to time. RESOLVED FURTHER THAT the Board of Directors (including its Committee(s) thereof) be and are hereby severally authorised to do all such acts, deeds, matters and things, to finalise the terms and conditions of the transactions with the related party and to execute or authorise any person to execute all such documents, instruments and writings as may be necessary, relevant, usual, customary, proper and/or expedient for giving effect to the Resolution. 6. To consider the ratification of remuneration payable to Cost Auditors and in this regard, if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), M/s. SBK & Associates (Firm Registration No: 000342), Cost Accountants, Chennai, who were appointed as Cost Auditors by the Board of Directors of the Company on the recommendation of the Audit Committee, to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2027 on a remuneration of Rs. 1,70,000/- (Rupees One Lakh Seventy Thousand only) plus applicable taxes and re-imbursement of travelling and out of pocket expenses incurred by them for the purpose of audit be and is hereby ratified and confirmed. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, and take all such steps as may be necessary, proper or expedient to give effect to this resolution. 7. To consider and approve the re-appointment of Sri. N. Krishnasamaraj (DIN: 00048547) as Managing Director of the Company and to fix remuneration and in this regard, if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT in accordance with the provisions of Sections 196, 197, 198, 203, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’) read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and Regulation 17(6)(e) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended, the Articles of Association of the Company, the consent of the members be and is hereby accorded for the re-appointment of Sri. N. Krishnasamaraj (DIN: 00048547) as the Managing Director of the Company for a further period of five (5) years from 17th January, 2027 to 16th January, 2032 on the following terms and conditions as recommended by the Nomination and Remuneration Committee and approved by the [Showing first 8,000 characters — download PDF for full document]