Board of Directors in their meeting held today based on the recommendation of NRC have, inter alia Recommended the Re-appointment of Mr. Aditya V. Patel and Ms. Birva C. Patel as Whole ....

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: Recommending Re-appointment of Whole Time Directors 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 and based on the recommendation of the Nomination and Remuneration Committee of the Company (“NRC”), have, inter alia: 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 1st April, 2030 subject to approval of members / Shareholders in the ensuing Annual General Meeting. b) recommended the re-appointment of Mr. Aditya Vipinbhai Patel (DIN: 07103812) as Whole-time Director of the Company, not liable to retire by rotation, for a period of 3 years with effect from 2nd April, 2027 to 1st April, 2030 subject to approval of members / 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 –1. The aforesaid intimation is also being made available on the website of the Company at https://www.mbel.in/. 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 The Brief Profile of the Directors appointed / re-appointed is as under: Name of Director Ms. Birva Chirag Patel Mr. Aditya Vipinbhai Patel (DIN – 07203299) (DIN – 07103812) Category of Whole-time director Whole-time director Director(s) Qualification of B.com & Company Secretary B.E. E & C; MBA Finance (USA) Director Brief profile & She is a Company Secretary having He holds a Bachelor of Engineering degree Experience / experience of more than 2 decades in the field and an MBA in Finance from the United Expertise in Specific of Company Law and SEBI Laws. She is States. Prior to joining the Company, he Functional Areas of currently on the Board of various Adani worked with ING Fund of Hedge Funds, New Director Group Companies for more than 10 years. York. She possesses extensive and enriched He currently heads the Domestic and experience in the areas of corporate laws, International Business Development regulatory compliance, corporate functions of the Company and has played a governance, and SEBI regulations pivotal role in taking the “Phenix” brand to the international level. He possesses rich experience in business development, strategic planning and international operations. Date of Re- 02-04-2027 02-04-2027 appointment (Proposed) (Proposed) Reason for change Re-appointment Re-appointment (subject to the approval of the members/ (subject to the approval of the members/ shareholders of the Company) shareholders of the Company) Terms of Re-appointment as Whole-time director of Re-appointment as Whole-time director of Appointment the Company w.e.f. 2nd April, 2027 to 1st the Company w.e.f. 2nd April, 2027 to 1st April, 2030, subject to the approval of the April, 2030, subject to the approval of the members/ shareholders of the Company. members/ shareholders of the Company. Shareholding of 40,17,500 Equity Shares of Face Value Rs. 20,16,988 Equity Shares of Face Value Rs. Director in the 10/- each 10/- each Company (7.03%) (3.53%) Relationship Related to Mr. Chirag Hasmukhbhai Patel, Related to Mr. Vipinbhai Kantilal Patel, Non- between Directors Joint Managing Director Executive Non-Independent Director Affirmation that the It is hereby affirmed that Ms. Birva Chirag It is hereby affirmed that Mr. Aditya Director being Patel is not debarred from holding the office Vipinbhai Patel is not debarred from holding appointed is not of director by virtue of any SEBI order or any the office of director by virtue of any SEBI debarred from other such authority order or any other such authority holding the office of director by virtue of any SEBI order or any other such authority for M & B ENGINEERING LIMITED PALAK DILIPBHAI PAREKH COMPANY SECRETARY & COMPLIANCE OFFICER (M. No. F10209)