Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited financial ....

SEC/BSE/16/2026-27 1st August, 2026 The Manager Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code : 517449 ISIN : INE437D01010 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026 and other business matters. In furtherance to our Letter reference No. SEC/BSE/9/2026-27 dated 26th June, 2026, we would like to inform that Trading Window for Directors, Designated persons and their immediate relatives and Connected persons for dealing in the securities of the Company will remain closed till 15th August, 2026. Kindly take this information on record. Thanking you, Yours faithfully, For Magna Electro Castings Limited Divya Duraisamy Company Secretary and Compliance Officer