Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015

McNally Bharat Engineering Company Limited CIN: L45202WB1961PLC025181 Registered Office: Ecospace Campus 2B 11F/12 New Town Rajarhat North 24 Parganas Kolkata-700160 Telephone +91 33 68311001/+91 33 68311212 Email: mbe.corp@mbecl.co.in Website: www.mcnallybharat.com An ISO 9001:2015, ISO 14001:2015 & ISO 45001:2018 Certified Company 12th August 2026 The National Stock Exchange of India Limited Exchange Plaza, 5th floor, Plot # C/1, ‘G’ Block Bandra Kurla Complex, Bandra (East) Mumbai – 400 051. BSE Limited Corporate Relations Department 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai – 400 001 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III thereof. Scrip Code/Symbol: 532629 / MBECL We wish to inform you that the Board of Directors at its Meeting held today i.e. 12th August 2026 has considered and noted the order dated 12th June 2026 passed by the Hon'ble National Company Law Tribunal, Kolkata Bench. The details as required under Regulation 30 of the SEBI Listing Regulations read with Clause 20 of Para A of Part A of Schedule III and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith. This is for your information and record. Yours faithfully, For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Encl : As above McNally Bharat Engineering Company Limited CIN: L45202WB1961PLC025181 Registered Office: Ecospace Campus 2B 11F/12 New Town Rajarhat North 24 Parganas Kolkata-700160 Telephone +91 33 68311001/+91 33 68311212 Email: mbe.corp@mbecl.co.in Website: www.mcnallybharat.com An ISO 9001:2015, ISO 14001:2015 & ISO 45001:2018 Certified Company Details as required under Clause 20 of Para A of Part A of Schedule III of Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sl. Particulars Details 1. Name of the entity against / in McNally Bharat Engineering Company Limited (order favour of whom the order is passed passed in favour of the Company) 2. Name of the authority/forum National Company Law Tribunal, Kolkata Bench 3. Brief details of the order The Hon'ble NCLT, Kolkata, vide its order dated 12.06.2026 in I.A. (IB) No. 342/KB/2023 in Company Petition (IB) No. 891/KB/2020, allowed the application filed by the Company's erstwhile Resolution Professional under Section 60(5) of the Insolvency and Bankruptcy Code, 2016 seeking avoidance of certain preferential transactions under Section 43 of the Code. The Tribunal directed (i) UCO Bank to refund INR 9.07 Crore to the Company, and (ii) the Joint Venture entities (McNally- Trolex JV, McNally-AML JV and McNally-Trolex- Kilburn JV) to refund INR 15.18 Crore to the Company, in each case together with interest at 9% per annum from the date of the respective transaction till repayment. 4. Date of the order 12th June, 2026 5. Impact on financial, operations or The Order results in a favourable monetary recovery of other activities of the listed entity approximately INR 24.25 Crore (plus applicable interest) in favour of the Company, to be applied in accordance with Clause 5.14 of the Company's approved Resolution Plan and the distribution mechanism under Section 53 of the Insolvency and Bankruptcy Code, 2016. However, the impact of the Order has been recognized in the unaudited financial results of the Company for the quarter ended 30th June 2026 filed with the Stock Exchanges today.