Copy of Newspaper Publication

07th 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 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the newspaper publication of the Notice to the members of the Company regarding 23rd Annual General Meeting (AGM) of the Company scheduled to be held over Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) on September 28, 2026, Monday, at 11.30 A.M. along with intimation of E-Voting and Completion of Dispatch of 23rd AGM notice and Annual Reports to the shareholders. Please find enclosed the Newspaper Advertisement published on September 06, 2026 in compliance with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 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)