Manoj Ceramic Limited has informed the exchange regarding the Board meeting held today i.e. September 16, 2026.

Date: 16.09.2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street 28th Floor, Dalal Street, Mumbai- 400001 Scrip Code: 544073 ISIN: INE0A6N01026 Subject: Outcome of the Board Meeting held today i.e. Wednesday, September 16, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, 16th September 2026 has “inter alia considered and approved the following matters: 1. Approved the variation of the terms/rights of (1,00,000) 15% Non-Cumulative Non-Convertible Redeemable Preference Shares to 15% Compulsory Convertible Preference Shares Variation of rights/terms of existing 1,00,000 15% Non-Cumulative Non-Convertible Redeemable Preference Shares ('NCRPS') of Rs. 100/- each into 1,00,000, 15% Compulsory Convertible Preference Shares ('CCPS') of Rs.100/- each, convertible into 1,00,000 Equity shares of the face value of Rs. 10/- each at a price of Rs. 100 (Rupees One Hundred Only) each including Premium of Rs. 90 (Rupees Ninety only) Equity Share, determined as per Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended subject to approval of the shareholders in manner as detailed below: Sr. no Name Category Number of Number of CCPS to be issued NCRPS pursuant to change of class Rights 1 Manoj Dharamshi Promoter and Promoter 1,00,000 1,00,000 Rakhasiya Group Further, the Company has received the Consent letter from the Preference Shareholder in accordance with Section 48 of the Companies Act, 2013. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Circular No. dated January 30, 2026 with respect to the Preferential Allotment is enclosed as Annexure A. ANOJ ERAMIC CIN: L51909MH2006PLC166147 1,Krishna Kunj Building, 140 Vallabh Baugh Lane, Ghatkopar (E) Mumbai 400 077 T: -+91 22 21027500 E: info@mcplworld.com W : - www.mcplworld.com MUMBAI PUNE THANE MORBI BANGALORE 2. Approved the variation of the terms/rights of (1,50,000) 15% Non-Cumulative Non-Convertible Redeemable Preference Shares to 15% Compulsory Convertible Preference Shares Variation of terms of existing 1,50,000 15% Non-Cumulative Non-Convertible Redeemable Preference Shares ('NCRPS') of Rs. 100/- each into 1,50,000, 15% Compulsory Convertible Preference Shares ('CCPS') of Rs.100/- each, convertible into 1,50,000 Equity shares of the face value of Rs. 10 (Rupee Ten Only) each at a price of Rs. 100/- (Rupees One Hundred Only) each including Premium of Rs. 90 (Rupees Ninety only) Equity Share, determined as per Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended subject to approval of the shareholders in manner as detailed below : Sr. Name Category Number of Number of CCPS to be issued no NCRPS pursuant to change of class Rights 1 Manoj Dharamshi Promoter and 1,30,000 1,30,000 Rakhasiya Promoter Group 2. Dhruj Manoj Promoter and 20,000 20,000 Rakhasiya Promoter Group 1,50,000 1,50,000 Further, the company has received the Consent letter from the Preference Shareholder in accordance with Section 48 of the Companies Act, 2013. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Circular No. dated January 30, 2026 with respect to the Preferential Allotment is enclosed as Annexure B. 3. The notice of the Extra-Ordinary General Meeting (“EGM”) to be held on Thursday, October 15, 2026, for seeking approval of the Shareholders for the above issue and other connected matters. 4. Appointment of M/s. Rawal & Co., Company Secretary as the Scrutinizer for the process of remote e-voting for the EGM to be held on Thursday, October 15, 2026. The Board Meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. We request you to take the above information on record. Thanking you, For and on behalf of Manoj Ceramic Limited Dhruv Rakhasiya Managing Director DIN: 03256246 Date: 16.09.2026 Place: Mumbai ANOJ ERAMIC CIN: L51909MH2006PLC166147 1,Krishna Kunj Building, 140 Vallabh Baugh Lane, Ghatkopar (E) Mumbai 400 077 T: -+91 22 21027500 E: info@mcplworld.com W : - www.mcplworld.com MUMBAI PUNE THANE MORBI BANGALORE Annexure - A Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Circular No. dated January 30, 2026 S.No Particular Disclosure 1 Type of Securities proposed to be issued Compulsory Convertible Preference Shares ("CCPS") of Rs.100/- each subsequently convertible into Equity Shares of the face value of Rs.10/- each at a price of Rs. 100/- per (including Premium of Rs. 90/-) Equity Share 2 Type of Issuance Preferential issue of Compulsory Convertible Preference Shares in accordance with the SEBI (ICDR) Regulations 2018 read with the Companies Act, 2013 and rules made there 3 Total number of securities allotted or the 1,00,000 Compulsory Convertible Preference Shares convertible total amount for which the securities are into 1,00,000 Equity Shares of face value of Rs. 10/- each, to issued (approximately) promoter group persons (mentioned below) at a price of Rs. 100/- per (including Premium of Rs. 90/-) Equity Share 4 Name of the Investors Manoj Dharamshi Rakhasiya 5. Post allotment of securities outcome of the 1,00,000 15% Compulsory Convertible Preference Shares will be subscription, issue price / allotted price(in issued at the face Value of Rs. 100/- each, convertible into Equity case of Convertibles) Shares at price of not lower than the price specified under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 6. Number of investors 1 7. Tenure/ Conversion/ Redemption Each Compulsory Convertible Preference Shares shall be convertible into Equity Shares of the face value of Rs.10/- each at a price of Rs. 100/- per (including Premium of Rs. 90/-) Equity Share as determined as per Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 at any time after the date of allotment of CCPS but on or before the expiry of 18 months from the date of allotment. The requisite intimation will be given at the time of conversion of Compulsory Convertible Preference Shares. 8. Nature of Consideration (Whether cash or Not Applicable. consideration other than cash) ANOJ ERAMIC CIN: L51909MH2006PLC166147 1,Krishna Kunj Building, 140 Vallabh Baugh Lane, Ghatkopar (E) Mumbai 400 077 T: -+91 22 21027500 E: info@mcplworld.com W : - www.mcplworld.com MUMBAI PUNE THANE MORBI BANGALORE Annexure – B (Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Circular No. dated January 30, 2026) S.No Particular Disclosure 1 Type of Securities proposed to be issued Compulsory Convertible Preference Shares ("CCPS") of Rs.100/- each subsequently convertible into Equity Shares of the face value of Rs.10/- each at a price of Rs. 100/- per (including Premium of Rs. 90/-) Equity Share. 2 Type of Issuance Preferential issue of Compulsory Convertible Preference Shares in accordance with the SEBI (ICDR) Regulations 2018 read with the Companies Act, 2013 and rules made there 3 Total number of securities allotted or the 1,50,000 Compulsory Convertible Preference Shares convertible total amount for which the securities are into 1,50,000 Equity Shares of face value of Rs.10/- each at a price issued (approximately) of Rs. 100/- per (including Premium of Rs. 90/-) Equity Share 4 [Showing first 8,000 characters — download PDF for full document]