Metal Coatings (India) Ltd Share Price

AGM Date: 16 Sep 2021

AGM 16/09/2021 This is to inform you that Board of Directors in their meeting held today i.e. 10th August, 2021 has approved amongst other items of Agenda, the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, we enclose herewith a copy of the Un-audited Financial Results along with Limited Review Report of the Auditors of the Company for the quarter ended 30th June, 2021. The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 5:40 p.m. This is for your information and record. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 1Oth September, 2021 to Thursday, 16th September, 2021 (both days inclusive) for taking record ofthe Members ofthe Company for the purpose of 27th Annual General Meeting of the Company to be held on Thursday, 16th September, 2021 . We would further like to inform that the Company has fixed Thursday, 09th September, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM and the remote e-voting period to begin from Sunday, 12th September, 2021 at 9:00a.m. (1ST) toWednesday, 15th September, 2021 at 5:00p.m. (1ST). (As per BSE Announcement Dated on 10/8/2021) Dear Sir/Madam, We are pleased to inform you that the 2i11 Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 16th September, 2021 at 12:30 P.M. IST through video conferencing (VC) I other audio visual means (OAVM). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 27th AGM and Annual Report of the Company for the financial year 2020-21. The Annual Report containing the Notice is also uploaded on the Company''s website at www.mcil.net. You are requested to kindly take the above information on your records. (As Per BSE Announcement dated on 19.08.2021) With reference to the above captioned subject, please find enclosed herewith the copies of Notice of 27th Annual General Meeting & Remote E-voting published by the Company by way of advertisement, in newspapers 'Financial Express' (English) and 'Jansatta' (Hindi). You are requested to kindly take the above information on your records. (As per BSE Announcement Dated on 20/8/2021) With reference to above captioned subject please find enclosed report issued by Scrutinizer for remote E-voting/ E-voting process conducted during the 27th Annual General Meeting of the Company held on 16th September 2021 at 12:30 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). This is for your information and record. Metal Coatings India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/17/2021)

AGM Date: 17 Aug 2022

AGM 17/08/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 11th August, 2022 to Wednesday, 17th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Wednesday, 17th August, 2022. We would further like to inform that the Company has fixed Wednesday, 10th August, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM and the remote e-voting period to begin from Saturday, 13th August, 2022 at 9:00 a.m. (1ST) to Tuesday, 16th August, 2022 at 5:00 p.m. (IST). (As Per BSE Announcement Dated on 13.07.2022) Please find enclosed copies of newspaper advertisements published on 15th July, 2022 in English and Hindi newspapers - The ''Financial Express'' (English) and ''Jansatta'' (Hindi) regarding 28th Annual General Meeting of the Company to be held on Wednesday, 17th August, 2022 at 12.30 P.M. through Video Conferencing/ Other Audio Visual Means and Notice of Book Closure. This is for your information and record. (As Per BSE Announcement Dated on 15/07/2022) We are pleased to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 17th August, 2022 at 12:30 P.M. IST through video conferencing ('VC') / other audio visual means ('OAVM'). Further in continuation to our letter dated July 25, 2022 regarding filing of the Company's Annual Report and Notice, we wish to inform that in Point No. 3 at Page No. 1 of the Notice regarding appointment of Mr. Sachin Khurana the word Ordinary shall be read as Special. Please find enclosed herewith the Annual Report for the Financial Year 2021-22 and Notice for convening the 28th Annual General Meeting. The said Annual Report for the Financial Year 2021-22 and Notice for convening the 28th Annual General Meeting is also uploaded on the Company''s website at www.mcil.net. You are requested to kindly take the above information on your records. (As Per BSE Announcement dated on 26.07.2022) With reference to above captioned subject, please find enclosed report issued by Scrutinizer for remote E-voting/ E-voting process conducted during the 28th Annual General Meeting of the Company held on 17th August, 2022, at 12:30 P.M, through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). This is for your information and record. (As Per BSE Announcement Dated on 18.08.2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, this is to inform you that Board of Directors in their meeting held today i.e. 12th August, 2023 has approved amongst other items of Agenda, Un-audited Financial Results of the Company along with Limited Review Reports thereon for the quarter ended 30th June, 2023. The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 1:35 p.m. This is for your information and record. Proceeding of 29th Annual General Meeting of Metal Coating (India) Limited held on September 29, 2023 (As Per BSE Announcement Dated on 29/09/2023) With reference to above captioned subject, Please find attached report issued by scrutinizer for Remote E-voting/ E- voting process conducted during the 29th Annual General Meeting of the Company held on 29th September, 2023, at 12:30 P.M. through Video Conferencing ('VC')/Other Audio Visual Means('OAVM'). (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 14 Aug 2024

This is to inform you that the Board of Directors of the Company, in their meeting held today i.e. 09th July, 2024, have approved the items of agenda as per the outcome attached. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 04:40 P.M. This is for your information and record purpose Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached voting results of 30th AGM of the Company along with the consolidated scrutinizer''s report. (As Per Bse Announcement Dated on 14.08.2024)

AGM Date: 30 Jul 2025

This is to inform you that the Board of Directors of the Company, in their meeting held today i.e. 24th June, 2025, have considered and approved the items of agenda as per the outcome attached. This is for your information and record purpose. This is to inform you that, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has fixed Book closure from Thursday, July 24, 2025 to Wednesday, July 30, 2025 (both days inclusive). We would further, like to inform you that the Company has fixed Wednesday, July 23, 2025, as cut-off date for the purpose of remote e-voting. Proceedings of 31st Annual General Meeting of Metal Coatings (India) Limited held on Wednesday, July 30, 2025 through VC/OAVM (As Per BSE Announcement Dated on: 30/07/2025)