Magna Electro Castings Limited Press Release Nov 21 2025

1. To consider and grant approval for appointment of Smt. Nivedita Lakshmi Narayanaswamy as Vice President - Finance of the Company, being a related party. Further, in terms of MCA Circulars, the communication of the assent or dissent of the members would take place only through the remote e-voting system only. In terms of MCA Circulars, the Company has made arrangements with its Registrar & Share