Enclosed Newspaper publication regarding 36th AGM and Annual Report for the FY 2025-26.

II A 11 A MAGNA ELECTRO CASTINGS LIMITED lvlnunn ......4.....hAQT IIICJ\.c1 vnu I SEC/BSE/18/2026-27 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 under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published in Financial Express (English) and Maalai Malar (Tamil) on 1st August, 2026, regarding Notice of 36th Annual General Meeting of the Company, Annual Report for the financial year 2025-26 and E- Voting information. 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 CORPORATEOFFICE:43,BALASUNDARAMROAD, REGISTEREDOFFICE&WORKS: SFNO.34AND35,COIMBATOREPOLLACHIMAINROAD, COIMBATORE-TN641018.INDIA MULLIPADIVILLAGE,TAMARAIKULAMPOST,KINATHUKKADAVUTALUK, TEL:+914222240109 2246184 2240487, COIMBATOREDISTRICT642109TAMILNADU,INDIA FAX:+91422 2246209 TEL:+914259296316,452 E-MAIL:info magnacast.com E-MAIL:info@magnafdry.com GSTIN:33AABCM4711E122 | WEB:www.magnacast.com| CIN:L31103TZ1990PLC002836 C ESCEN IS INDIA FINSEC LIMITED RGNA up MIM. 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