Updates

Date: September 22, 2026 To To BSE Limited National Stock Exchange of India Limited 20th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 544929 Scrip Symbol: MANIKA Dear Sir/Madam, Sub: Intimation under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that Manika Plastech Limited (the “Company”) had appointed Ms. Karishma Himatbhai Waghela, Company Secretary (ICSI Membership No. A58805), as the Compliance Officer of the Company with effect from January 27, 2025. She continues to hold the position of Compliance Officer in accordance with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The additional details as required under Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is attached herewith as Annexure - A. Kindly take the same on record. Thanking you, For Manika Plastech Limited Karishma Himatbhai Waghela Company Secretary and Compliance Officer Membership No.: A58805 Annexure - A Sl. No. Particulars Details 1. Reason for Change Viz. appointment, Ms. Karishma Himatbhai Waghela, Company reappointment, resignation, removal, Secretary (ICSI Membership No. A58805), has been death or otherwise; appointed as the Compliance Officer of the Company with effect from January 27, 2025. She continues to hold the position of Compliance Officer in accordance with Regulation 6(1) of the Listing Regulations. 2. Date of appointment/ reappointment/ As mentioned above cessation (as applicable) & term of appointment/ reappointment 3. Brief profile Karishma Himatbhai Waghela is the Company Secretary and Compliance Officer of the Company. She is an associate member of the Institute of Company Secretaries of India. Previously, she has worked with Bombay Metrics Supply Chain Limited as company secretary and compliance officer; with Padmakshi Financial Services Private Limited as company secretary, with Omnitex Industries (India) Limited as company secretary and compliance officer. She holds an experience of more than 6 years in secretarial and compliance matters. She has been working with the Company as Company Secretary since January 3, 2025 and was appointed as a Compliance officer on January 27, 2025. She looks after secretarial and compliance matters of the Company. 4. Disclosure of relationship between Not Applicable directors (in case of appointment of a director)