Magna Electro Castings has notified the BSE of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Thursday, May 28, 2026, to consider and approve key financial matters for the recently concluded fiscal year.

Board Meeting Agenda

The Board meeting has been convened to address the following key items:

• Approval of Audited Financial Results for the quarter and year ended March 31, 2026
• Recommendation of Dividend, if any, for the financial year ended March 31, 2026

The intimation was filed vide reference number SEC/BSE/03/2026-27, dated May 15, 2026, and was signed by Divya Duraisamy, Company Secretary and Compliance Officer of Magna Electro Castings.

Key Meeting Details

The following table summarizes the key details of the scheduled Board meeting:

Trading Window Closure

In continuation of its earlier communication referenced SEC/BSE/47/2025-26 dated March 27, 2026, the company has informed that the trading window for directors, designated persons, their immediate relatives, and connected persons for dealing in the securities of the company will remain closed until May 30, 2026. This closure is in line with applicable SEBI insider trading regulations ahead of the announcement of financial results.

Magna Electro Castings Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The filing demonstrates the company's adherence to regulatory requirements governing dematerialisation processes and depositories management.

Regulatory Filing Details

The certificate was formally submitted to BSE Limited on 7th April, 2026, through a communication bearing reference number SEC/BSE/01/2026-27. Company Secretary and Compliance Officer Divya Duraisamy signed the submission digitally, ensuring proper documentation and authentication of the regulatory filing.

Registrar Confirmation Certificate

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, provided the underlying confirmation certificate dated April 3, 2026. As the company's appointed Registrar and Share Transfer Agent, MUFG Intime confirmed compliance with all dematerialisation requirements during the quarter.

The registrar's certificate verified that securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to the depositories. Additionally, the certificate confirmed that all security certificates received were mutilated and cancelled after due verification by depository participants, with depositories' names substituted in the register of members within prescribed timelines.

Compliance Framework

Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 mandates quarterly certification regarding dematerialisation processes. This regulatory requirement ensures transparency and proper handling of securities conversion from physical to electronic form. The regulation also confirms that dematerialised securities maintain their listing status on stock exchanges where the company's securities are traded.

The submission reflects Magna Electro Castings Limited's commitment to maintaining regulatory compliance and ensuring smooth functioning of its securities dematerialisation processes through proper coordination with its registrar and transfer agent.