MCNALLY BHARAT ENGINEERING COMPANY LIMITED : DIRECTOR APPOINTED NON-EXECUTIVE CHAIRMAN

• Board of Directors has approved the appointment of Mr. Pradip Kumar Bishnoi (DIN: 00732640) as Non-executive Chairman of the Company. • Mr. Bishnoi was an Independent Director on the Board. • The appointment is effective August 24, 2026, and will hold office until January 5, 2030, or as determined by the Board. • Mr. Bishnoi is a Bachelor in Petroleum Engineering and holds a Masters in Business Management from IIM, Ahmedabad. • He has over 45 years of experience in steel, natural gas, and industrial packaging sectors. • Mr. Bishnoi is not related to any other Director or Key Managerial Personnel of the Company.

Mcnally Bharat Engineering Company Limited

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