Outcome of Board Meeting

Manaksia Coated Metals & Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 14, 2026. The Board has approved the Re-appointment of Mr. Sushil Kumar Agrawal as Managing Director and Mr. Karan Agrawal as Wholetime Director. The Company has also decided to conduct the 16 Annual General Meeting on September 3, 2026, through Video Conferencing (VC) or other audio-visual means (OAVM).