Metal Coatings India Ltdhas 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 the unaudited financial ....

METAL COATINGS (INDIA) LTD. o Regd. Office: 912, Hemkunt Chambers, 89, Nehru Place, New Delhi - 110 019 (India) c_ CIN: L74899DL1994PLC063387 Phone: 011-41808125 il ‘Website: www.mcil.net E-mail: info@mcilindia.net 'ANTS0 SODEZ0TS CERTIFIED CONPARY Date: 7 August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Sub.: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Ref.: Scrip Code-531810; Scrip Id: METALCO; ISIN No. INE161E01014 Dear Sir/Ma’am, Pursuant to Regulation 29 and other applicable provisions of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Metal Coatings (India) Limited (‘the Company") is scheduled to be held at the Registered Office of the Company on Thursday, 13® August, 2026, inter alia, to consider and approve the Unaudited financial results of the Company for the quarter ended 30™ June, 2026 along with limited review report thereon. Further, to our letter dated 26™ June, 2026, the trading window for dealing in the securities of the Company would remain closed from 1% July, 2026 up to the end of 48 hours after the declaration of financial results of the Company for the quarter ended 30® June, 2026, for the Designated Persons & their immediate relatives of the Company as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time. You are kindly requested to take the above information on records. Thanking you Yours faithfully, For Metal Coatings (India) Limited Shimpy Goyal Company Secretary & Compliance Officer