General Updates

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 Fax: 022-26598237/38 corp.relations@bseindia.com 26598347/48 cmlist@nse.co.in Scrip Code : 532906 Scrip Code : MAANALU Sub:- Intimation regarding : 1. 23rd Annual General Meeting on Monday, September 28, 2026 at 11.30 A.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) 2. Cut off date for the purpose of e-voting i.e. 21th September, 2026 and 3. Book Closures Date for the Annual General Meeting from 22th September, 2026 to 28th September, 2026 (both days inclusive) Dear Sir, It is hereby informed that the Twenty Third Annual General Meeting (23rd AGM) of the Members of Maan Aluminium Limited is scheduled to be held on Monday, September 28, 2026 at 11.30 A.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cut-off date for the purpose of determining members for remote e- voting facility in Monday, 21st September, 2026 The remote e voting period shall commence from 25th September, 2026 (9:00 A.M.) and will end on 27th September, 2026 (5:00 P.M.) Further the Register of member and share transfer book shall remain closed from 22th September, 2026 to 28th September, 2026 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Monday, September 28, 2026 The notice of the 23rd AGM will also be made available on the Company’s website www.maanaluminium.com , website of the Stock Exchange i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. Thanking You, For MAAN ALUMINIUM LIMITED Sandeep (Company Secretary) C/c to To, To, To, National Securities Depository Central Depository Services (India) MUFG Intime India Private Limited Limited Limited (Formerly Link Intime 4th Floor, A Wing, Trade World, 16th Floor, P.J. Towers, India Private Limited), Kamala Mills Compound, Dalal Street, Fort, Janakpuri, New Delhi-110058 Senapati Bapat Marg, Lower Parel Mumbai-400001 Mumbai-400013