M & B Engineering Limited has issued a formal response to BSE Limited regarding clarification sought on recent share price movements. The response, dated April 10, 2026, addresses BSE's inquiry reference number L/SURV/ONL/PV/APJ/2026-2027/3652 dated April 9, 2026.

Company's Disclosure Compliance

The company has affirmed its commitment to regulatory compliance, stating that all material information bearing on operations and performance has been disclosed within stipulated timeframes. This includes all price-sensitive information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management's Position on Price Movement

M&B Engineering has categorically stated that there is no pending information or announcement from the company that may influence price behavior in the scrip. The management emphasized that share price movements are purely market-driven and attributed to prevailing market conditions.

The company clarified that management is not connected with any price movements, reinforcing the market-driven nature of recent fluctuations. This response aims to address any concerns regarding potential undisclosed information that could impact share price performance.

Regulatory Communication Details

The response was signed by Palak Dilipbhai Parekh, Company Secretary and Compliance Officer (M. No. F10209), and submitted digitally to BSE Limited. The communication maintains M&B Engineering's commitment to continue making applicable disclosures within required timeframes as per regulatory obligations.

The company has requested BSE to take this clarification on record, demonstrating transparency in addressing exchange inquiries regarding share price movements and maintaining investor confidence through clear communication.

M & B Engineering Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's adherence to securities dematerialization protocols for the quarter ended 31st March, 2026.

Regulatory Filing Details

The company filed the certificate on 7th April, 2026, addressing both major stock exchanges where its shares are listed. The submission was signed by Palak Dilipbhai Parekh, Company Secretary and Compliance Officer.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar provided comprehensive confirmation regarding dematerialization processes during the quarter.

Key Confirmations Provided

The registrar confirmed several critical aspects of securities handling:

• All securities received from depository participants for dematerialization during Q4FY26 were properly confirmed to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Compliance Framework

The certificate filing aligns with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly confirmations from registrars regarding dematerialization processes. This regulatory framework ensures transparency and proper handling of securities in electronic form.

The filing represents routine compliance activity, ensuring that all dematerialization processes during the quarter were conducted according to established regulatory standards and timelines.