Enclosed the intimation regarding Letter to Shareholders regarding 36th AGM and Annual Report for the FY 2025-26.

SEC/BSE/17/2026-27 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 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter on 31st July, 2026 containing a web-link and QR Code, including the exact path of the Annual Report 2025-26, to those Members who have not registered their e-mail addresses with the Company or the Depositories. A copy of the letter is enclosed and is also available on the website of the Company. 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 CIN : L31103TZ1990PLC002836 SF No.34 and 35, Coimbatore - Pollachi Main Road, Mullipadi village, Tamaraikulam Post, Kinathukkadavu Taluk, Coimbatore, Tamil Nadu – 642109 Tel:0422-2240109 | Web: www.magnacast.com | Email:investorscell@magnacast.com Sr.No. :- 201 Date : July 31, 2026 UDAY VASANTLAL MERCHANT Folio No. : XXXXXXXXXXXX7521 601 KRISHNA NIVAS NORTH SOUTH ROAD NO 5 JVPD SCHEME VILE PARLE WEST MUMBAI 400056 Sub.: Notice of 36th Annual General Meeting (AGM) of Magna Electro Castings Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 36th Annual General Meeting ('AGM') of the Members of Magna Electro Castings Limited (‘the Company’) is scheduled to be held on Wednesday, 9th September, 2026 at 4:00 PM (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link & QR code, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: QR Code Web Link: https://www.magnacast.com/uploads/AR2526.pdf Exact path of Annual Report 2025-26: https://www.magnacast.com/ → Investors → Annual Report → 2025-26 → Annual Report 2025-26 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, 24th July, 2026. This communication is also a reminder to the Shareholders to update their KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February 2026, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature of security holders holding securities in physical mode. While updating email id is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3,SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from 1st April 2024. Should you have any queries, please feel free to contact RTA at: investor.helpdesk@in.mpms.mufg.com or write to us at: investorscell@magnacast.com . Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully For Magna Electro Castings Limited Sd/- N. Krishnasamaraj Managing Director DIN: 00048547