(A).Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, ....

ENGINEERING M&B Engineering Ltd. Registered Office: 'MB House', 51, Chandroday Society, Stadium Road, Naranpura, Ahrnedabad - 380 014, Gujarat, India CIN: L45200GJ1981 PLC004437 IT: +91 79 2640 5563 I 2646 1314 I E: info@rnbphenix.com I info@rnbproflex.com IO'" August, 2026 To, To NationalS tock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Dalal Street, Sandra (East), Mumbai - 400 001 Mumbai - 400051 Symbol: MBEL Script Code: 544470 Dear Sir, Sub: Outcome of Board Meeting - Submissiono f Un-AuditedF inancial Results for the quarter ended on 30 111 June, 2026, Date of Annual General Meeting, E-voting & other matters We refer to our letter dated 4 August, 2026 informing the date of Meeting of the Board of Directors of the Company. (A) Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results (Standalone & Consolidated)f or the quarter ended 011 30 1" June, 2026 along with the Limited Review Reportt hereon. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated), Limited Review Reports, Investor Presentation and Press Release for the quarter ended on 30111 June, 2026 are enclosed herewith as Annexure- 1. (B) Further, the Board of Directors in their meeting held today have approved a Brown field Expansion Project of Heavy Structural steel involving Capacity Addition of 10,000 MTPA over the existing Capacity of 12,000 TPA at the Sanand Plant of the Phenix Division of the Company. The details of the above disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI Circulars are enclosed herewith at Annexure2 . (C) Further,t he Board of Directorso f the Companyi n their meeting held today have decided to: I. Convene the 44'" Annual General Meeting of the Members of the Company on Tuesday, the 17'" September, 2026 at 12.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OA VM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated 22 11d September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5 May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs ("MCA circulars") read with the earlier circulars of Securities and Exchange Board of India and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 3rct October, 2024 ("SEBI Circulars") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting and e-voting system on the date of the AGM on all the resolution set forth in the ENGINEERING M&B Engineering Ltd. . . Registered Office: 'MB House', 51, Chandroday Society, Stadium Road, Naranpura, Ahmedabad - 380 014, Gujarat, India CIN: L45200GJ1981 PLC004437 IT: +91 79 2640 5563 I 2646 1314 I E: info@mbphenix.com I info@mbproflex.com notice of 44'" Annual General Meeting. The details of 'Remote e-voting' are given under: I Date & Time of commencement of at 9.00 a.m. on Monday, the 14'" September, 2026 Remote e-voting 2 Date & Time of end of Remote e- at 5:00 p.m. on Wednesday, the !6 1" September, 2026 voting " .) Cut-off date for determining rights of Thursday, the I 0 1" September, 2026 entitlement of Remote e-votinz 4 E-voting system during the AGM 15 minutes after the conclusion of AGM shall not be allowed beyond 3. The Board has fixed Thursday, IO'" September, 2026 as the Record Date for determining the Members eligible to receive the Final Dividend for the Financial Year 2025-26, subject to approval of the same by the Members at the ensuing 44'" Annual General Meeting ("AGM") of the Company. 4. The Board in their meeting held today, based on the recommendation of the Nomination and Remuneration Committee of the Company ("NRC"), have also: a) recommended the re-appointment of Ms. Birva Chirag Patel (DIN: 07203299) as Whole-time Director of the Company, liable to retire by rotation, for a period of 3 years with effect from 2nd April, 2027 to I st April, 2030 subject to approval of members I Shareholders in the ensuing Annual General Meeting. h) recommended the re-appointment of Mr. Aditya Yipinbhai Patel (DIN: 07103812) as Whole-time Director of the Company, not liable to retire by rotation, for a period of3 years with effect from 2nd April, 2027 to Is, April, 2030 subject to approval of members I Shareholders in the ensuing Annual General Meeting. c) approved the appointment of Mis. Prutha Shah & Co., Cost Accountants, Ahmedabad (Firm Registration No. I 02498) as Cost Auditors to conduct the audit of the cost records of the Company for the Financial Year 2026-27 with their remuneration subject to approval of members I Shareholders in the ensuing Annual General Meeting. In accordance with Regulation 30 of Listing Regulations, the necessary disclosures including brief profile of the Directors and Auditors to be appointed/ re-appointed as above are as stated in Annexure - 3. 5. The Board, in their meeting held today, has approved the allotment of 12,503 Equity Shares of face value of Rs. 10/- each, under 'M&B Engineering Limited Employee Stock Option Plan 2024' ("ESOP 2024" or "Plan"), to the eligible employees pursuant to exercise of stock options granted thereunder. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. The disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl's Master Circular dated 30'" January, 2026 are given in the Annexure - 4 and the statement as specified in Part E of Schedule - I pursuant to Regulation I 0( c) of SEB I (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ("SEBI SBEB Regulations") are given in the Annexure - 5. The aforesaid intimation is also being made available on the website of the- .Company at ~i,1T-; ;;.u --- -, ENGINEERING M&B Engineering Ltd. Registered Office: 'MB House', 51, Chandroday Society, Stadium Road, Naranpura, Ahmedabad - 380 014, Gujarat, India CIN: L45200GJ1981 PLC004437 IT: +91 79 2640 5563 / 2646 1314 I E: info@mbphenix.com / info@mbproflex.com This is in due compliance of the relevant regulation of SEBI (LODR) Regulations. Request you to please take the same on your records. Please note that the Board meeting commenced at \ I· ~ S r~r"'and concluded at ! ? : ~ S-- (Iv\ Thanking you, for M & B ENGINEERING LIMITED ) =>. :.G&':Ju PALAK DILIPBHAI PAREKH COMPANY SECRETARY & COMPLIANCE OFFICER (M. No. Fl0209) talati Er talati llp C,"1•t-e1·v4'ccou,-,t-",-,t-s IND IA Independent Auditor's Limited Review Report on the Quarterly Unaudited Consolidated Financial Results of M&ll Engineering Limited pursuant SEil! (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended Review Report To The Board of Directors l'vl&B l.ngincering Limited I. We have reviewed the accompanying statement or unaudited consolidated financial results of M&B 1:ngineering Limited (the "Company") for the quarter ended June 30, (the "Statement") including its subsidiaries attached herewith, being submitted by the Company pursuant to the requirements or Regulation 33 or the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation or the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind J\S 34) "Interim linancial Reporting" prescribed under Section 133 or the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regu [Showing first 8,000 characters — download PDF for full document]