We wish to inform you that the Statutory Auditors of the company have intimated the company about their conversion into a Limited Liability Partnership (LLP).

METAL COATINGS (INDIA) LTD. JAS-ANZ f) Regd. Office: 912, Hemkunt Chambers, 89, Nehru Place, New Delhi - 110 019 (India) CIN: L74899DL1994PLC063387 Phone: 011-41808125 e o 12000 A ‘Website: www.mcil.net E-mail: info@mecilindia.net IS0S00ELDT TIFED CONPRNY Date: 23 June, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Sub.: Change in name of the Statutory Auditors of the Company pursuant to conversion of the firm into a Limited Liability Partnership (LLP) Ref.: Scrip Code —531810; Scrip Id - METALCO:; ISIN — INE161E01014 Dear Sir/Ma’am, We would like to inform you that the Statutory Auditors of the Company, Mehra Goel & Co., Chartered Accountants have intimated the Company vide letter dated 23 June, 2026 that the Firm has converted itself into a Limited Liability Partnership (LLP) under the provisions of the Limited Liability Partnership Act, 2008 and is now known as Mehra Goel & Co LLP, Chartered Accountants. It is further confirmed that pursuant to the above conversion there is no change in the audit engagement with the Statutory Auditors. Accordingly, Mehra Goel & Co LLP shall continue as the Statutory Auditors of the Company for the remaining period of their approved tenure. You are requested to take the aforesaid information on your record. Thanking you Yours faithfully, For Metal Coatings (India) Limited Shimpy Goyal Company Secretary & Compliance Officer Encl: As above RA GOSi nce 19L63 & mg@mehragoelco.com @& www.mehragoelco.com & CO Chartered Accountants Date: 23.06.2026 The Board of Directors, METAL COATINGS (INDIA) LIMITED, Flat No.912, 89, Hemkunt Chambers, Nehru Place New Delhi-110019 Re: Conversion of Mehra Goel & Co. to Mehra Goel & Co LLP Dear Sir, We would like to inform you that our firm Mehra Goel & Co., Chartered Accountants has converted itself into a Limited Liability Partnership (LLP) under the provisions of the Limited Liability Partnership Act, 2008 and is now known as Mehra Goel & Co LLP, Chartered Accountants and the ICAI Firm Registration No is 000517N/N500502. You may send an intimation to the stock exchange in this regard. Thanking You, For Mehra Goel & Co LLP Chartered Accountants ICAI Firm Registration No.: 000517N/N500502 Devinder Kumar Aggarwal - " Designated Partner M.No. 087716 New Delhi: Gurgaon: Mumbai: Pune: Chandigarh: 309, Chiranju Tower, 105, Global Business Square. | 305.306, 3rd Foor, Commercial Premises No. 5 | SC0-705, 206 Swiss Tower, 43, Nehru Place, Building No. 32, Sector 44, Garmet Palladium, Chaphalkar House, 15t Foor, NAC Manimaira | Cluster Y, New Deli - 110019 Institutional Area, Off Western Exp Highway, Market, Yord, Chandigarh-160101 Jumeirah Loke NCT of Delhi Gurugram 122003, Goregaon (East), Next to Hotel Utsav Deluxe | T:+81-172-507 7789 | Towers (JLT), Dusai, Ph: +91.11.40054070 | Ph: +91.124.4786200 Mumbai — 400063 Maharshi Nagar, Pune (UAB-128194 411037 Maharashtra, India