With reference to its intimation dated 5th June 2024 regarding the Outcome of Board meeting held on even date. McNally Bharat Engineering Company has informed that the Company’s Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024 (the ‘Financial Results’) being approved and taken on record at the said Meeting, an extract of the Financial Results was published in Financial Express (in English) and Su Khobor (in Bengali – vernacular) on 7th June 2024, copy of which are enclosed. This Notice is being uploaded on the Company website www.mcnallybharat.com.