Intimation regarding Trading Approval

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 28th 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: Intimation regarding Trading Approval received for 3,33,33,334 equity shares issued on preferential basis pursuant to Resolution Plan. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code/Symbol: 532629 / MBECL Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly be informed that the Company, vide letters No. 20260828-28 and NSE/LIST/C/2026/0973 dated 28th August 2026 issued by BSE Limited and the National Stock Exchange of India Limited respectively, has been granted Final Trading Permission in respect of 333,33,334 Equity Shares of nominal value Rs. 10/- each bearing Distinctive Numbers from 1 to 33333334 issued to its Promoters and Non-promoters (Public) on preferential basis/ reduction of capital in terms of the Resolution Plan approved vide the Hon’ble NCLT, Kolkata Bench vide Order dated 19th December 2023 read with further Order dated 3rd December 2024. Copy of the letters granting Trading Permission are enclosed. Kindly take this on your records. Yours faithfully, For McNally Bharat Engineering Company Limited Indrani Ray Company Secretary Encl: As above Page 1 of 1 NOTICE Notice No. 20260828-28 Notice Date 28 Aug 2026 Category Company related Segment Equity Department Listing Operations Listing of Equity Shares of McNally Bharat Engineering Company Subject Limited Attachments AnnexureI All Market Participants are hereby informed that effective from Tuesday, i.e., September 01, 2026, the equity shares of the Company viz. McNally Bharat Engineering Company Limited (“the Company” or “Corporate Debtor”) shall be listed, admitted to dealings on the Exchange under T Group. The securities shall be available for trading in T group and shall continue to take place in Trade-to-Trade segment in accordance with Exchange Notice No. 20230210-55 dated February 10, 2023. Further, all Market Participants are requested to note that, the above Company will be a part of special pre-open session for IPO and Other category of scrips as per SEBI Circular No. CIR/MRD/DP/01/2012 and CIR/MRD/DP/02/2012 dated January 20, 2012, respectively. Name of the Company : McNally Bharat Engineering Company Limited Registered Office : Ecospace Campus, 2B, 11F/12, New Town, Rajarhat, North 24, Parganas, Kolkata - 700160 Securities: : 3,33,33,334 fully paid-up equity shares of Rs. 10/- each in the following manner: • New Equity Shares on Reduction • 16,66,667 fully paid-up equity shares of Rs. 10/- each allotted post capital reduction; • 16,66,667 fully paid-up equity shares of Rs. 10/- each allotted • New Equity shares on preferential on preferential basis to the public shareholders; and basis • 3,00,00,000 fully paid-up equity shares of Rs. 10/- each allotted on preferential basis to SRA. Distinctive numbers : 1- 33333334 Scrip Code : 532629 Group : T Market Lot : 1 Face Value & Paid up value : Rs. 10/- each fully paid up Scrip ID on BOLT System : MBECL Abbreviated name on BOLT System : MBECL ISIN No. : INE748A01024 Lock-in : Refer Annexure I 1. The brief particulars of the Resolution Plan are as mentioned below: The Resolution Plan under the provisions of the Insolvency and Bankruptcy Code, 2016, of the Company was approved as per the Hon’ble NCLT order dated Kolkata, vide order dated December 19, 2023, and December 03, 2024. As per the NCLT approved Resolution Plan: - a) the entire shareholding held by the erstwhile promoters of the Corporate Debtor shall stand extinguished. b) the balance shareholding of the public shareholders shall stand reduced in a manner that immediately after issuance of fresh equity shares in favour of the Resolution Applicant (and/or nominees, Affiliates, business associates, others, etc) on the Effective Date, the existing public shareholders constitute 5% (five percent). c) 16,66,667 fully paid-up equity shares of Rs. 10/- each allotted post capital reduction; d) 16,66,667 fully paid-up equity shares of Rs. 10/- each allotted on preferential basis to the public shareholders; and e) 3,00,00,000 Equity Shares of Rs. 10/- each allotted on preferential basis to the Successful Resolution Applicant. Accordingly, the issued, subscribed and paid-up share capital of the Company has been changed from Rs. 17,21,51,750/- divided into 1,72,15,175 Equity Shares of the Face Value of Rs.10/- each to Rs. 33,33,33,340/- divided into 3,33,33,334 Equity Shares of the Face Value of Rs.10/- each. 2. As per Exchange Notice No. 20250219-13 dated February 19, 2025, the Company had fixed February 21, 2025, as record date for giving effect to the resolution plan. 3. All market participants of the Exchange may also note that currently equity shares allotted in dematerialized mode have been credited under the temporary ISIN in accordance with the SEBI circular no. CIR/MRD/DP/21/2012 dated August 02, 2012, regarding activation of ISIN in case of additional issue of shares/securities. Janardhan Wagle Nilima Burghate Deputy Vice President Deputy Manager No. of Securities Distinctive Numbers Range Lock-in upto Date From To 10,000 1 10000 Nil 28,128 10001 38128 30-03-2027 16,28,539 38129 1666667 Nil 16,66,667 1666668 3333334 29-08-2027 3,00,00,000 3333335 33333334 29-08-2027 Ref: NSE/LIST/C/2026/0973 August 28, 2026 The Company Secretary Mcnally Bharat Engineering Company Limited Ecospace Campus, 2B 11F/12, New Town Rajarhat North 24 Parganas, Kolkata-700160 Kind Attn: Ms. Indrani Ray Dear Madam, Sub.: Listing of 33333334 Equity shares of Rs. 10/- each of Mcnally Bharat Engineering Company Limited post Capital Reduction pursuant to Resolution Plan approved by Hon’ble National Company Law Tribunal, vide order dated December 19, 2023, December 03, 2024 and September 23, 2025. This is with reference to your application for the listing of 33333334 equity shares of Rs. 10/- each of Mcnally Bharat Engineering Company Limited post capital reduction pursuant to Resolution Plan approved by NCLT vide order dated December 19, 2023 on the Exchange. We are pleased to inform you that the equity shares of the Company shall be listed and admitted to dealings on the Exchange w.e.f. September 01, 2026 as per the details given below: Sr. Description of Security Symbol No. of Distinctive Lock-in Market No. Securities Number Lot Range Equity Shares of Rs. 10 /- each post MBECL 33333334* As Per As Per 1 1. capital reduction pursuant to Annexure I Annexure I Resolution Plan approved by Hon’ble National Company Law Tribunal, vide order dated December 19, 2023, December 03, 2024 and September 23, 2025 *Note: 31666667 Equity shares of Rs. l0/- each allotted on preferential basis bearing distinctive numbers from 1666668 to 33333334. You are requested to note that as per the information by you, the DNR ranges & lock-in details are mentioned in Annexure I. You are requested to mention the symbol and series in all future correspondence. All important information submitted by you pursuant to the various clauses of the SEBI (LODR) Regulations, 2015 shall be broadcasted through our nationwide network to the trading members. Please note that all reports, statements, intimations, documents, filings and/or any other information required to be filed by the listed entities under the respective SEBI Regulat [Showing first 8,000 characters — download PDF for full document]