Analysts/Institutional Investor Meet/Con. Call Updates

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 Web: www.mbel.in 19th 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 Sub: Intimation of Schedule of Investor/Analyst In compliance with the Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the company will be meeting Investor/Analyst (Participants) as per below details: Mode of Day/Date Interaction with Investors/Analysts Interaction Tuesday, Systematix Group – Recycled Materials & Steel In person 25 August 2026 Infrastructure Conference 2026 The above schedule is indicative and is subject to changes necessitated by any unforeseen developments. The company will be referring to publicly available documents for discussions during interaction in the meeting and no unpublished price sensitive information (UPSI) is intended to be discussed during the interaction. You are requested to take the same on record. Thanking you, Yours faithfully, for M & B ENGINEERING LIMITED PALAK DILIPBHAI PAREKH COMPANY SECRETARY & COMPLIANCE OFFICER (M. No. F10209)