News Paper Publication

03rd September, 2026 To, To, Manager Manager Dept. of Corporate Services Dept. of Corporate Services Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra, Fax : 022- 22723121/2037/2039/2041 Mumbai – 400 051 corp.relations@bseindia.com Fax: 022-26598237/38 Scrip Code : 532906 26598347/48 cmlist@nse.co.in Scrip Code : MAANALU Subject: Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith the following copies of Newspaper Publications of Notice to Shareholders, pertaining to 23rd Annual General Meeting of the Members of the Company, scheduled to be held on Monday, September 28, 2026 at 11.30 A.M. IST, through Video Conferencing ("VC")/Other Audio Video Means ("OAVM") facility, to transact the business as set out in the Notice of the AGM in English Daily Newspaper (“Financial Express”) and Hindi Daily Newspaper (“Jansatta”). You are requested to kindly take this information on record and disseminate the same Thanking you. Yours faithfully For Maan Aluminium Limited Sandeep (Company Secretary and Compliance officer) Encl.: As above