Shareholders meeting

Sec/Coat/053/2026-27 Date–04/09/2026 TheSecretary TheManager BSELimited NationalStockExchangeofIndiaLimited PhirozeJeejeebhoyTowers, ExchangePlaza,C-1,Block“G” DalalStreet, BandraKurlaComplex,BandraEast, Mumbai-400001 Mumbai-400051 ScripCode:53904 Symbol:MANAKCOAT DearSir/Madam, Sub: Voting Results and Consolidated Scrutinizers Report under Regulation 44(3) of Securities and Exchange BoardofIndia("SEBI")(ListingObligationsandDisclosureRequirements)Regulations, 2015("ListingRegulations") This is with reference to our intimation dated 12th August, 2026, regarding Notice of Annual General Meeting dated 14th July, 2026 for seeking the consent of the members of the Company through Ordinary/Special ResolutionfortheitemsassetoutintheNoticeofthemeeting. IntermsofRegulation44(3)oftheListingRegulations,weherebyenclosethefollowing: 1. Voting Results of the items transacted through e- voting in the format as specified, attached as Annexure-A. 2. Scrutinizer'sReportfore-voting,attachedasAnnexure-B. Theaforesaiddocumentsunderserialno.(1)and(2)shallalsobeavailableonthewebsiteoftheCompany i.e., https://www.manaksiacoatedmetals.com/ and on the website of the e-voting agency i.e. National SecuritiesDepositoryLimitedatwww.evoting.nsdl.com. Youarerequestedtotaketheaboveinformationonrecord. YoursFaithfully, ForManaksiaCoatedMetals&IndustriesLimited ShrutiAgarwal (CompanySecretary) M.No.F12124 Encl:a/a General information about company Scrip code 539046 NSE Symbol MANAKCOAT MSEI Symbol NOTLISTED ISIN INE830Q01018 MANAKSIA COATED METALS & INDUSTRIES Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 03-09-2026 Ballot) Start time of the meeting 11:30 AM End time of the meeting 01:01 PM Scrutinizer Details Name of the Scrutinizer ANIL KUMAR DUBEY Firms Name M & A Associates Qualification CS Membership Number 9844 Date of Board Meeting in which appointed 14-07-2026 Date of Issuance of Report to the company 03-09-2026 Voting results Record date 27-08-2026 Total number of shareholders on record date 28999 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 54 No. of resolution passed in the meeting 11 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt: (ORDINARY RESOLUTION) a. the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended 31st Description of resolution considered March, 2026 and the Reports of the Board of Directors and Auditors thereon. b. the Annual Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 61608767 100 61608767 0 100 0 Poll 0 0 0 0 0 0 Promoter 61608767 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 61608767 61608767 100 61608767 0 100 0 E-Voting 639992 75.5451 639992 0 100 0 Poll 0 0 0 0 0 0 847165 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 847165 639992 75.5451 639992 0 100 0 E-Voting 911066 2.0623 910850 216 99.9763 0.0237 Poll 0 0 0 0 0 0 44178118 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 44178118 911066 2.0623 910850 216 99.9763 0.0237 Total 106634050 63159825 59.2304 63159609 216 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a Final Dividend of Rs 0.05 (5% per equity share of Re. 1/- each of Description of resolution considered the Company) for the Financial Year ended 31st March, 2026. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 61608767 100 61608767 0 100 0 Poll 0 0 0 0 0 0 Promoter and 61608767 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 61608767 61608767 100 61608767 0 100 0 E-Voting 639992 75.5451 639992 0 100 0 Poll 0 0 0 0 0 0 847165 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 847165 639992 75.5451 639992 0 100 0 E-Voting 911066 2.0623 910850 216 99.9763 0.0237 Poll 0 0 0 0 0 0 44178118 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44178118 911066 2.0623 910850 216 99.9763 0.0237 Total 106634050 63159825 59.2304 63159609 216 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Karan Agrawal (DIN: 05348309), who Description of resolution considered retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 61608767 100 61608767 0 100 0 Poll 0 0 0 0 0 0 Promoter and 61608767 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 61608767 61608767 100 61608767 0 100 0 E-Voting 639992 75.5451 639992 0 100 0 Poll 0 0 0 0 0 0 847165 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 847165 639992 75.5451 639992 0 100 0 E-Voting 911066 2.0623 910850 216 99.9763 0.0237 Poll 0 0 0 0 0 0 44178118 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 44178118 911066 2.0623 910850 216 99.9763 0.0237 Total 106634050 63159825 59.2304 63159609 216 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Ratification of remuneration of Cost Auditors for the financial year ending Description of resolution considered March 31, 2027 % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 61608767 100 61608767 0 100 0 Poll 0 0 0 0 0 0 Promoter and 61608767 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 61608767 61608767 100 61608767 0 100 0 E-Voting 639992 75.5451 639992 0 100 0 Poll 0 0 0 0 0 0 847165 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 847165 639992 75.5451 639992 0 100 0 E-Voting 911066 2.0623 910850 216 99.9763 0.0237 Poll 0 0 0 0 0 0 44178118 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 441 [Showing first 8,000 characters — download PDF for full document]