Board of Directors in their meeting held today, inter alia, approved the allotment of 12,503 Equity shares of face value of Rs. 10/- each, under "M & B Engineering Limited Employee Stock ....

M&B Engineering Ltd. Registered Office: ‘MB House', 51, Chandroday Society, Stadium Road, Naranpura, Ahmedabad - 380 014, Gujarat, India CIN: L45200GJ1981PLC004437 I T: +91 79 2640 5563/ 2646 1314 | E: info@mbphenix.com / info@mbproflex.com 10th August, 2026 To, To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400051 S ymbol: MBEL Script Code: 544470 Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 12,503 Equity Shares under ‘M&B Engineering Limited Employee Stock Option Plan 2024’ (“ESOP 2024” or “Plan”) Pursuant to the Regulation 30 of SEBI Listing Regulations, we would like to inform you that the Board of Directors in their meeting held today have, inter alia, 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 SEBI’s Master Circular dated 30th January, 2026 are given in the “Annexure-1” and the statement as specified in Part E of Schedule – I pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB Regulations”) are given in the Annexure-2. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations. Request you to please take the same on your records. Thanking you, for M & B ENGINEERING LIMITED PALAK DILIPBHAI PAREKH COMPANY SECRETARY & COMPLIANCE OFFICER (M. No. F10209) M&B Engineering Ltd. Registered Office: ‘MB House', 51, Chandroday Society, Stadium Road, Naranpura, Ahmedabad - 380 014, Gujarat, India CIN: L45200GJ1981PLC004437 I T: +91 79 2640 5563/ 2646 1314 | E: info@mbphenix.com / info@mbproflex.com Annexure-1 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular dated 30th January, 2026 Sr. Particulars M&B Engineering Limited Employee Stock Option No. Plan 2024 1 type of securities proposed to be E quity Shares of Rs. 10/- each issued 2 type of issuance Allotment of Equity Shares pursuant to M&B Engineering Limited Employee Stock Option Plan 2024 3 total number of securities 12,503 Equity Shares of face value of Rs. 10/- are being proposed to be issued or the total allotted at Rs. 196.50 per share aggregating to Rs. amount for which the securities 24,56,839.50 will be issued Annexure 2 Disclosure as per format specified in Part E of Schedule I of SEBI SBEB Regulations pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Particulars Remarks 1 Company name and address of M&B Engineering Limited Registered Office Registered Office: MB House, 51, Chandroday Society, Opp. Golden Triangle, Stadium Road, Postnavjivan, Ahmedabad- 380014 2 Name of the recognised Stock BSE Limited (BSE) & Exchanges on which the company's National Stock Exchange of India Limited (NSE) s hares are listed 3 Filing date of the statement referred The Company has filed the statement referred in in Regulation 10(b) of the SEBI Regulation 10(b) of the SEBI (Share Based Employee (Share Based Employee Benefits Benefits and Sweat Equity) Regulations, 2021 with BSE and Sweat Equity) Regulations, & NSE on 7th April, 2026 2021 with the recognised stock e xchange 4 Filing Number, if any BSE: 264032 N SE: 54423 5 Title of the Scheme pursuant to M&B Engineering Limited Employee Stock Option Plan which shares are issued 2 024 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 10/- each 8 Date of issue of shares 10th August, 2026 (Date of Allotment) M&B Engineering Ltd. Registered Office: ‘MB House', 51, Chandroday Society, Stadium Road, Naranpura, Ahmedabad - 380 014, Gujarat, India CIN: L45200GJ1981PLC004437 I T: +91 79 2640 5563/ 2646 1314 | E: info@mbphenix.com / info@mbproflex.com Sr. Particulars Remarks 9 Number of shares issued 12,503 Equity Shares 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of the share, From 57148216 to 57160718 (both inclusive) if applicable 12 ISIN Number of the shares if issued INE08N601015 in Demat 13 Exercise Per share Rs. 196.50 (Loyalty Options) 14 Premium per share Rs. 186.50 15 Total Issued shares after this issue 5,71,60,718 Equity Shares 16 Total Issued share capital after this Rs. 57,16,07,180 issue 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares identical in all The shares are identical & pari passu in all respects to the respects to existing shares? If not, existing shares. when will they become identical? 20 Details of listing fees, if payable Not Applicable for M & B ENGINEERING LIMITED PALAK DILIPBHAI PAREKH COMPANY SECRETARY & COMPLIANCE OFFICER (M. No. F10209)