Multi Commodity Exchange of India Limited will host a conference call for investors and analysts on Wednesday, August 5, 2026, at 16:00 IST to discuss its financial results for the quarter ended June 30, 2026. The event marks the company's disclosure of performance for Q1 FY27, providing stakeholders with direct access to management commentary on operational and financial outcomes. This engagement allows market participants to assess the exchange's trajectory in the new fiscal year.

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to the Listing Department of BSE Limited on July 28, 2026. Manisha Thakur, Company Secretary, signed the intimation, confirming the schedule and compliance with regulatory disclosure norms. The details were also published on the company’s official website.

Conference Call Details

The session is scheduled to run from 4:00 PM to 5:00 PM IST. Participants can join via DiamondPass™ or through various dial-in numbers provided for domestic and international attendees. An audio recording and transcript of the proceedings will be uploaded to the company’s website in due course.

Key Speakers

The management team participating in the discussion includes:

• Praveena Rai, Managing Director & Chief Executive Officer
• Manoj Jain, Executive Director - Regulatory, Compliance, Risk Management & Investor Grievances
• Sanjay Rajpal, Executive Director - Critical Operations
• Chandresh Shah, Chief Financial Officer
• Praveen DG, Chief Risk Officer
• Shivanshu Mehta, Head of Department – Bullion & Interim Charge of CBO Portfolio

Dial-In Information

Investors and analysts can access the call using the following contact numbers:

For further clarifications, participants may contact Ms. Rovina Adenwalla at +91 22 6731 8888 EXT: 9216 or via email at rovinadenwalla@mcxindia.com .

Forward-Looking Statements

The company issued a safe harbor notice stating that the management discussion may include forward-looking statements concerning plans, objectives, goals, strategies, and future events. These statements are subject to risks, uncertainties, and assumptions that could cause actual results to differ materially from those contemplated. Participants are advised not to place undue reliance on such projections.

Multi Commodity Exchange of India Limited has commenced the remote e-voting process for the ratification of the appointment of two Executive Directors, Mr. Sanjay Rajpal and Mr. Manoj Jain. The e-voting facility is available from 9.00 a.m. on July 16, 2026, until 5.00 p.m. on August 14, 2026. The postal ballot notice was dispatched electronically on July 15, 2026, to shareholders registered as on the cut-off date of July 10, 2026.

The resolutions seek shareholder approval for the appointment of Mr. Rajpal as Executive Director (Critical Operations) and Mr. Jain as Executive Director (Regulatory, Compliance, Risk Management & Investor Grievances). These appointments follow the inclusion of Regulation 25A in the Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2018, which mandates recognised stock exchanges to appoint Executive Directors for critical operations and regulatory functions. SEBI approved the appointment of Mr. Rajpal on May 25, 2026, and Mr. Jain on May 27, 2026.

Remuneration and Tenure

The Board has proposed a tenure of five years for both Executive Directors, subject to satisfactory performance appraisals after the initial three years. The remuneration structures include fixed pay, performance-linked variable pay, and statutory benefits.

The variable pay component for both directors is subject to 'Malus' and 'Clawback' provisions as per the SECC Regulations, 2018. Additionally, 50% of the variable pay is deferred for three years. In the event of inadequate profits, remuneration will not exceed the limits specified under Schedule V of the Companies Act, 2013.

Voting Process

The postal ballot is being conducted via remote e-voting managed by National Securities Depository Limited (NSDL). Shareholders whose names appear in the Register of Members or list of beneficial owners as on the cut-off date of July 10, 2026, are eligible to vote. Trading Members and their associates are not eligible to vote on these resolutions. The company has appointed Mr. Vijay Yadav of M/s AVS & Associates as the Scrutinizer for the process. The results will be declared upon the conclusion of the voting period and uploaded to the company's website.