Updates

ENGINEERING 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 12th 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 or Madam, Subject: Corrigendum to the Outcome of Board Meeting – Submission of Un-audited Financial Results for the quarter ended 30th June, 2026, Date of Annual General Meeting, E-voting & other matters Dear Sir/Madam, This is with reference to the Outcome of the Meeting of the Board of Directors of the Company submitted to the Stock Exchanges on 10th August, 2026, inter alia, with respect to the submission of the Un-audited Financial Results for the quarter ended 30th June, 2026, Convening of the 44th Annual General Meeting of the Members of the Company, e-voting and other matters. We wish to inform you that, due to an inadvertent typographical error, the day of the week corresponding to the date of the 44th Annual General Meeting was mentioned as “Tuesday, the 17th September, 2026”. The same shall be read and construed as: “Thursday, the 17th September, 2026.” It may be noted that 17th September, 2026 falls on Thursday and the aforesaid correction is limited only to the day of the week mentioned against the date of the 44th Annual General Meeting. All other contents, particulars and disclosures contained in the original intimation remain unchanged. We request you to kindly take the above correction on record and disseminate the same on your respective websites. Thanking you, for M & B ENGINEERING LIMITED PALAK DILIPBHAI PAREKH COMPANY SECRETARY & COMPLIANCE OFFICER (M. No. F10209)