Annual Report and Notice of Annual General Meeting for FY 2025-26 is attached.

MCX/SEC/2739 August 26, 2026 Listing Department BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip code: 534091, Scrip ID: MCX Subject: Submission of Annual Report and Notice of Annual General Meeting of the Company for FY 2025-26 Dear Sir/Madam, This is further to our letter dated August 04, 2026, wherein the Company had informed that the 24th Annual General Meeting of the Company is scheduled to be held on Thursday, September 17, 2026, through Video Conferencing or other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 24th Annual General Meeting of the Company, which is being sent through electronic mode to the Members. The Annual report containing the Notice of the 24th AGM is also uploaded on the Company’s website at https://www.mcxindia.com/investor-relations and the same shall also be available on the website of NSDL at www.evoting.nsdl.com Request you to kindly take the same on record. Thanking you, Yours faithfully, For Multi Commodity Exchange of India Limited Manisha Thakur Company Secretary MULTI COMMODITY EXCHANGE OF INDIA LTD. EXCHANGE SQUARE, SUREN ROAD, ANDHERI (EAST), MUMBAI 400 093, INDIA. TEL: +91-22-6731 8888, FAX: +91-22-66494151, www.mcxindia.com CIN: L51909MH2002PLC135594, info@mcxindia.com MULTI COMMODITY EXCHANGE OF INDIA LIMITED CIN: L51909MH2002PLC135594 Regd. Office: Exchange Square, Suren Road, Chakala, Andheri (East), Mumbai – 400093 Tel.: +91-22-6731 8888 Website: www.mcxindia.com; Email id: ig-mcx@mcxindia.com NOTICE NOTICE is hereby given that the 24th Annual General Meeting 2. T o declare a final dividend of `8/- per Equity Share of face (“AGM”) of Shareholders of Multi Commodity Exchange of value of ` 2/- each for the Financial Year ended March 31, India Limited (“Company or Exchange or MCX”) will be held on 2026. Thursday, September 17, 2026, at 12.15 p.m. IST through 3. T o appoint Mr. Mohan Shenoi (DIN: 01603606), Non- Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) Independent Director who retires by rotation at this AGM facility, to transact the following business: and being eligible, offers himself for re-appointment, ORDINARY BUSINESS: subject to approval of Securities and Exchange Board of India (“SEBI”). 1. To receive, consider and adopt: a. Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, By Order of the Board of Directors 2026, together with the Reports of the Board of For Multi Commodity Exchange of India Limited Directors and Auditors thereon. Manisha Thakur b. Audited Consolidated Financial Statements of the Mumbai Company Secretary Company for the Financial Year ended March 31, August 04, 2026 Membership No.: A10855 2026, and the Report of Auditors thereon. NOTES: may request the same by sending an e-mail from their registered e-mail IDs to ig-mcx@mcxindia.com, quoting 1. An explanatory statement pursuant to section 102(1) their Folio Number or DP ID and Client ID, as applicable. of the Companies Act, 2013 (“the Act”) and Secretarial Requests received from e-mail IDs not registered with the Standards - 2 (“SS-2”) with respect to Item No. 3, of the Company/RTA/DPs will not be entertained. A separate Notice is annexed hereto. Trading Members or their request must be submitted for each Folio/DP ID-Client ID, associates and agents as on the cut-off date shall not be and requests pertaining to multiple Folios/DP ID-Client ID eligible to vote on Item No. 3 of the Notice, pursuant to combinations should be sent through separate e-mails. Regulation 2 (ka) of SEBI Securities Contracts (Regulation) (Stock Exchanges And Clearing Corporations) Regulations, The Notice is also uploaded on MCX’s website www. 2018. mcxindia.com and that of National Securities Depository Limited (“NSDL”) (agency for providing the Remote 2. The term ‘Members’ has been used to denote shareholders e-Voting facility) at www.evoting.nsdl.com of the Company. 4. The deemed venue for the 24th AGM shall be the registered 3. Pursuant to the General Circular Nos. 20/2020, 2/2022, office of the Company i.e. Exchange Square, Suren Road, 10/2022, 09/2023, 09/2024 and 03/2025 issued by the Chakala, Andheri (East), Mumbai – 400093. Ministry of Corporate Affairs (“MCA”) and relevant SEBI circulars, companies are allowed to hold AGM through 5. Pursuant to the provisions of Section 108 of the Act, VC/OAVM till further orders are issued, without the read with Rule 20 of the Companies (Management and physical presence of Members at a common venue. Hence, Administration) Rules, 2014 (as amended and Regulation in compliance with the provisions of the Act, SEBI (LODR) 44 of SEBI (LODR) Regulations, 2015 (as amended), and Regulations, 2015, MCA & SEBI Circulars, the 24th AGM of the Circulars issued by the Ministry of Corporate Affairs the Company is being held through VC/OAVM. Members and SEBI, from time to time, the Company is providing the who wish to receive a physical copy of the Annual Report facility of remote e-Voting to its Members in respect of the AGM Notice 62-5202 tropeR launnA detargetnI business to be transacted at the AGM. For this purpose, the resolution(s) again. In case of joint holders, Company has entered into an agreement with National the Member whose name appears as the first Securities Depository Limited (“NSDL”) for facilitating holder in the order of names as per the Register voting through electronic means, as the authorized of Members of the Company will be entitled to agency. The facility of casting votes by a member using vote at the AGM. remote e-Voting system as well as voting on the day of the iii. The remote e-voting module on the day of the AGM will be provided by NSDL. AGM shall be disabled by NSDL for voting 15 6. The Members can join the 24th AGM in the VC/OAVM mode minutes after the conclusion of the Meeting. 15 minutes before and after the scheduled time of the 8. INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING commencement of the Meeting by following the procedure AND JOINING THE 24TH AGM ARE AS UNDER: mentioned in the Notice. The facility of participation at the 24th AGM through VC/OAVM will be made available for The remote e-voting period begins on Monday, September 1,000 members on a first come first served basis. This will 14, 2026, at 9:00 A.M. and ends on Wednesday, not include large Shareholders (Shareholders holding 2 % September 16, 2026, at 5:00 P.M. The remote e-voting or more shareholding), Promoters, Institutional Investors, module shall be disabled by NSDL for voting thereafter. Directors, Key Managerial Personnel, the Chairpersons The Members, whose names appear in the Register of of the Audit Committee, Nomination and Remuneration Members / Beneficial Owners as on the record date (cut- Committee and Stakeholders Relationship Committee, off date) i.e. Thursday, September 10, 2026, may cast their Auditors, etc.,) who are allowed to attend the 24th AGM vote electronically. The voting right of shareholders shall without the above restriction of first come first serve basis. be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date, Thursday, 7. I NSTRUCTIONS FOR E-VOTING AND JOINING THE AGM September 10, 2026. ARE AS FOLLOWS: 9. PROCEDURE FOR OBTAINING THE ANNUAL REPORT, a. PROCESS AND MANNER FOR VOTING THROUGH E-AGM NOTICE AND E-VOTING INSTRUCTIONS BY THE ELECTRONIC MEANS: SHAREHOLDERS WHOSE EMAIL ADDRESSES ARE NOT i. Members of the Company holding shares REGISTERED WITH THE DEPOSITORIES OR WITH RTA in electronic form as on the cut-off date of ON PHYSICAL FOLIOS: Thursday, September 10, 2026, may cast their The Notice convening this AGM along with the Annual vote by remote e- [Showing first 8,000 characters — download PDF for full document]