Mcnally Bharat Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting ....

McNally Bharat Engineering Company Limited CIN: L45202WB1961PLC025181 Registered Office: Ecospace Campus 2B 11F/12 New Town Rajarhat North 24 Parganas Kolkata-700160 Telephone +91 33 68311001/+91 33 68311212 Email: mbe.corp@mbecl.co.in Website: www.mcnallybharat.com An ISO 9001:2015, ISO 14001:2015 & ISO 45001:2018 Certified Company The National Stock Exchange of India Limited 4th August 2026 Exchange Plaza, 5th floor, Plot # C/1, G’ Block Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 BSE Limited Corporate Relations Department 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001 Dear Sir/Madam, Sub: Notice of Meeting for consideration of Financial Results Scrip Code/Symbol: 532629 / MBECL In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company shall be held on Wednesday, 12th August 2026 to inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 (“the Results”). Further, as intimated vide our letter dated 22nd June 2026 and pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company’s shares has been closed for all designated persons and their immediate relatives, from 1st July 2026 and shall remain closed until expiry of 48 hours from submission of Results to the Stock Exchanges. This Notice is being uploaded on the Company website www.mcnallybharat.com. Kindly take this into your records and host on your website. Yours faithfully, For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary