Pursuant to Regulation 30 read with clause 7 of Para A of Part A of Schedule Ill and other applicable provisions of the SEBI Listing Regulations, Metal Coatings (India) has informed that the Board of Directors of the Company, at their meeting held on Tuesday, 24th day of March, 2026, has considered and approved the promotion of Yash Khandelwal, as a Chief Growth Officer forming part of Senior Management of the company with effect from March 24, 2026. The details as required under Regulation 30, of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024 is enclosed and marked as Annexure A. The above announcements are also being made available on the Company's website at www.mcil.net. The meeting of Board of Directors commenced at 03:00 pm (IST) and concluded at 03:50 pm (IST).

The above information is a part of company’s filings submitted to BSE.