Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, the Company has sent letter to shareholders on 30th July, 2025, who have not registered their email address containing the weblink and QR Code including the exact path of the Annual Report FY2024-25. A copy of letter is enclosed.

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Magna Electrocastings Ltd.

30 Jul 2025, 03:28PM

1206.25

-2.61%

Corp. Note

Magna Electro Castings Ltd-$ - 517449 - Reg. 34 (1) Annual Report.

BSE India

Enclosed the Annual Report of the Company for the financial year 2024-25.

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Magna Electrocastings Ltd.

30 Jul 2025, 03:21PM

1206.25

-2.61%

AGM

Magna Electro Castings Ltd-$ - 517449 - Notice Of 35Th Annual General Meeting

BSE India

Enclosed the 35th Annual General Meeting notice to be held on Thursday, 4th September, 2025 at 4.00 PM IST through VC/ OAVM.

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Magna Electrocastings Ltd.

28 Jul 2025

1206.25

-2.61%

Board Meeting

Magna Electro Castings Ltd-$ - 517449 - Board Meeting Intimation for Considering Unaudited Financial Results For …

BSE India

Magna Electro Castings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June, 2025.

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Magna Electrocastings Ltd.

26 Jul 2025

1206.25

-2.61%

Company Update

Magna Electro Castings Ltd-$ - 517449 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed Newspaper publication dated 26th July, 2025 giving notice to shareholders regarding Annual General Meeting and Special window for re-lodgement of transfer requests for physical shares.

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