Outcome of Board Meeting

; Regd. Office : Yr Manaksia Coated Metals 8/1, Lal Bozor Street, Bikoner Building | tri Limit 3rd Floor Kolkata - 700 001, Indio & ndus es ed Phone : +91 33 22435053 / 54 / 6055 Corporate Identiy Number: L27100WB201 0PLC144409 Email : info@mcmil.in Website; www, manaksiacoatedmetols.com Sec/Coat/0035/FY 2026-27 Date: 14.07.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited New Trading Wing, Exchange Plaza, C-1, Block “G” Mumbai- 400001 Mumbai- 400051 Scrip Code: 539046 SYMBOL: MANAKCOAT Dear Sir/Madam, Sub: Outcome of the Board Meeting under Regulation 30 of Securities and Exchange of India (Listing Obligations & Disclosures Requirements) Regulations, 2015 We hereby inform that the Board of Directors of the Company at its Meeting held on Tuesday, 14* July, 2026 has, inter alia, considered and approved the following : 1. The Un-audited Financial Results of the Company for the 1st quarter ended on 30* June, 2026. A copy of Un-audited Financial Results for the quarter ended 30* June, 2026 along with Limited Review Report given by M/s S Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) ofthe Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations. 2. Approved the Re-appointment of Mr. Sushil Kumar Agrawal (DIN: 00091793) as Managing Director of the Company. A brief details of re-appointment of Mr. Sushil Kumar Agrawal is enclosed as Annexure- This is to affirm that as per the declaration received from Mr. Sushil Kumar Agrawal, he is not debarred from holding office of Director by virtue of any SEBI order or any other such authority. 3. Approved the Re-appointment of Mr. Karan Agrawal (DIN: 05348309) as Wholetime Director of the Company. A brief details of re-appointment of Mr. Karan Agrawal is enclosed as Annexure-B. This is to affirm that as per the declaration received from Mr. Karan Agrawal, he is not debarred from holding office of Director by virtue of any SEBI order or any other such authority. 4. Decided to conduct the 16 Annual General Meeting (AGM) on Thursday, the 3™ September, 2026 at 11.30 a.m. through Video Conferencing (VC) or other audio- visual means (OAVM). 5. Approved, Thursday, the 27‘ August, 2026 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility for AGM. The copy of Notice of AGM along with audited financial statement, auditors’ report, directors’ report and other attachments in the form of Annual Report will be sent to you in due course. 6. Approved, Thursday, the 27th August, 2026 as the Cut-off date to record the names of shareholders entitled to receive final dividend, if approved by the Shareholders at the 16 Annual General Meeting. 7. Adopted revised “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information” and “Policy and procedures for inquiry in case of leak/Suspected Leak of Unpublished Corporate Office: 8/1, Plot no.15, Navodaya Colony, Road no.14, Banjara Hills, Hyderabad - 500 034, India Ph:+91 40 23547724/26 | Fox: +91 40 23547723 | Email : info@memil.in ; Regd. Office : RZ Manaksia Coated Metals 8/1, Lal Bozor Street, Bikaner Building i imi 3rd Floor Kolkata - 700 001, Indio. & Industries Limited Phone : + 91 33 22435053 / 54 1 6055 Corporate Identiy Number: L27100WB2010PLC144409 Email : info@memil.in Website; www.manaksiacoatedmetols,com price sensitive information” in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. 8. Based on the recommendation of Nomination & Remuneration Committee and approval of Audit Committee, approved appointment of Mr. Devansh Agrawal, Vice-President Business Development at a remuneration of Rs. 8,00,000/- per month with effect from July 01, 2026 holding office or place of profit, subject to the approval of shareholders in the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 11:30 a.m and concluded at: 04.00 p.m. Request you to take the above information on record and acknowledge receipt. Thanking you, Yours Faithfully, For Manaksia Coated Metals & Industries Limited SHRUTI Dsiugirtualtl’y asciagnrewda tb y Date: 2026.07.14 AGARWA L 16:01:08 +05'30' Shruti Agarwal Company Secretary & Compliance Officer Enclosed as stated above Corporate Office: 8/1, Plot no.15, Navodaya Colony, Road no.14, Banjara Hills, Hyderabad - 500 034, India Ph:+91 40 23547724/26 | Fax: +91 40 23547723 | Email : info@memil.in Regd. Office : Manaksia Coated Metals 8/1, Lal Bozor Street, Bikener Building & Industries Limited 3rd Floor Kolkata - 700 GO1, India Phone : +91 33 22435053 / 54 / 6055 Email : info@memil.in Corporate Identiy Number: L27100WB201 0PLC144409 Website; www.manaksiacoatedmetals.com Annexure - B DETAILS OF DIRECTORS SEEKING RE-APPOINTMENT Disclosure pursuant to Section II of Part II of Schedule V to the Companies Act, 2013 and Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Clause 1.2.5 of Secretarial Standards-2 on General Meetings Name of Director Mr. Sushil Kumar Agraw al Mr. Karan Agrawal DIN 00091793 05348309 Reason for change | Based on the recommendation ofthe | Based on the recommendation of the viz. appointment, | Nomination & Remuneration | Nomination & Remuneration Committee resignation, removal, Committee and approval of Audit and approval of Audit Committee, the Board death or otherwise; Committee, the Board approved re- approved re-appointment of Mr. Karan appointment of Mr. Sushil Kumar Agrawal (DIN : 05348309) as a Wholetime Agrawal (DIN: 00091793) as a Director of the Company for a period of 3 Managing Director of the Company (Three) years w.e.f. 17: November, 2026 for a period of 3 (Three) years wee.f. subject to the approval of shareholders of 23" November, 2026 subject to the the Company at the ensuing Annual General approval of shareholders of the Meeting (AGM). Company at the ensuing Annual General Meeting (AGM). Date of Re-appointed as Managing Di rector | Re-appointed as Whole-time Director for a appointment/cessati | for a period of 3 consecutive years period of 3 consecutive years w.e.f. 17 on (as applicable) & w.e.f. 23rd November, 2026 subject | November, 2026 subject to the approval of sppointmen t to the approval of the shareholders the shareholders at the ensuing AGM. , at the ensuing AGM. Liable to retire Liable to retire by rotation. by rotation. Disclosure of relationships between directors | Mr. Karan Agrawal - Son Mr. Sushil Kumar Agrawal- Father (in case of re- appointment of a director). Brief profile (in case He is a Commerce Graduate. He is He is a Commerce Graduate and Diploma of re-appointment); having Wide experience and holder in Management from IIM, Bangalore knowledge in overall business was appointed. He is having wide management, manufacturing and Experience and knowledge in overall factory administration. He also has business management and marketing of expertise in household insecticides Coated metals products. and coated metals operations of the Company. Corporate Office: 8/1, Plot no.15, Navodaya Colony, Road no.14, Banjara Hills, Hyderabad - 500 034, India Ph:+91 40 23547724/26 | Fox: +91 40 23547723 | Email : info@memil.in