Enclosed the Annual Report of the Company for the financial year 2025-26.

SEC/BSE/15/2026-27 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 Annual Report for the financial year 2025-26; Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2025-26 and Notice of 36th Annual General Meeting to be held on Wednesday, 9th September, 2026 at 4.00 P.M. IST through Video Conferencing/ Other Audio-Visual Means ("VC/ OAVM"). The same is also made available on the Company’s website at www.magnacast.com and on the website of MUFG Intime India Private Limited (Formerly, Link Intime India Private Limited) at https://instavote.linkintime.co.in/ . 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 MAGNA ELECTRO CASTINGS LIMITED Annual Report 2025 - 26 Board of Directors Sri. J.Vijayakumar -DIN:00002530 Sri. G. D. Rajkumar -DIN:00197696 Smt. Vijayalakshmi Narendra -DIN:00412374 Sri. V. Arjunprakash -DIN:00835823 Sri. Sudarsan Varadaraj -DIN:00133533 Sri. R. Narayanan -DIN:01939280 Managing Director Sri. N. Krishnasamaraj -DIN:00048547 Executive Director Sri. M. Malmarugan -DIN:09610329 Sri. Ajeya Vel Narayanaswamy -DIN:07553660 (Appointed as Executive Director- Marketing w.e.f 04.09.2025) Chief Financial Officer Sri. R. Ravi Company Secretary Ms. Divya Duraisamy Auditors Statutory Auditors M/s. VKS Aiyer & Co., Firm Reg.No. 000066S Chartered Accountants Coimbatore Internal Auditors M/s. G S N & Associates Firm Reg.No.023004S Chartered Accountants Coimbatore Secretarial Auditors M/s. MDS & Associates LLP LLPIN: ABZ-8060 Company Secretaries Coimbatore Cost Auditors M/s. SBK & Associates Firm Reg.No.000342 Cost Accountants Chennai Bankers 1. Union Bank of India, Industrial Finance Branch 1604, Trichy road, Coimbatore 641 018 2. Axis Bank Trichy Road, Voltas Tower Coimbatore 641 018 ANNUAL REPORT 2025-26 Registrars & Share Transfer Agents MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) “Surya” 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road,Coimbatore - 641028 Listing with Stock Exchange BSE Limited, Mumbai Corporate Identification No. L31103TZ1990PLC002836 Corporate Office 43, Balasundaram Road, Coimbatore 641 018 Phone: 91 422 2240109 | Fax : 91 422 2246209 Registered Office & Factory SF No.34 and 35, Coimbatore - Pollachi Main Road, Mullipadi Village,Tamaraikulam Post, Kinathukkadavu Taluk, Coimbatore - 642 109 (North Campus) Phone: 91 4259 259316 SF No: 49/3 & 38/2F1B, Coimbatore Pollachi Main Road, Mullipadi village, Tamaraikulam Post, Kinathukkadavu Taluk, Coimbatore – 642 109 (South Campus) Wind Energy Division 1. Wind mill 1 at Ganapathipalayam Village, Udumalpet 2. Wind mill 2 at Kolumamkondan, Pushpathur, Dindugal 3. Wind mill 3 at Kottathurai, Palani Solar Energy Division (Captive User Basis) Pillur and Kovanur Village, Sivaganga District Internet e-mail : info@magnacast.com Website : www.magnacast.com Contents Page No. Notice 3 Director’s Report 38 Report on Corporate Governance 62 Auditor’s Report 88 Balance Sheet 100 Statement of Profit and Loss 102 Cash Flow Statements 103 Notes to the Financial Statement 107 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 [Showing first 8,000 characters — download PDF for full document]