M&B Engineering Allots 12,503 ESOP Shares

Nature of Filing / Announcement: Allotment of Equity Shares under Employee Stock Option Plan

Date of Board Meeting / Approval: 10th August 2026

Corporate Actions:

Allotment of 12,503 Equity Shares of face value ₹10 each under 'M&B Engineering Limited Employee Stock Option Plan 2024'
Exercise price per share: ₹196.50
Total amount raised: ₹24,56,839.50
Premium per share: ₹186.50
Total issued shares after this issue: 5,71,60,718 Equity Shares
Total issued share capital after this issue: ₹57,16,07,180
Distinctive share numbers: From 57148216 to 57160718 (both inclusive)
ISIN Number: INE08N601015
The shares rank pari-passu with existing equity shares in all respects

Regulatory Disclosures:

Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with SEBI's Master Circular dated 30th January 2026
Statement filed pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Previous statement filed with BSE & NSE on 7th April 2026 (BSE Filing No: 264032, NSE Filing No: 54423)
No lock-in restrictions applicable to the allotted shares
No listing fees payable

Other Significant Information:

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