M&B Engineering: Board Meeting Outcome for Outcome Of Board Meeting - Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June 2026 Date Of Annual General Meeting E-Voting & Other Matters.

(A).Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2026 along with the Limited Review Report thereon.(B) Further the Board of Directors in their meeting held today have approved a Brown field Expansion Project of Heavy Structural steel involving Capacity Addition of 10 000 MTPA over the existing Capacity of 12 000 TPA at the Sanand Plant of the Phenix Division of the Company.(C) Further the Board of Directors of the Company in their meeting held today have decided to Convene the 44th Annual General Meeting of the Members of the Company on Tuesday the 17th September 2026 at 12.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and other matters.