Outcome of Board Meeting

Sec/Coat/0034/FY 2026-27 Date: 14.07.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited SNcerwip T Craoddien:g 5 W39in0g4,6 ESYxcMhBanOgLe: PMlaAzNaA, CK-C1O, BAlTo ck “G” Mumbai- 400001 Mumbai- 400051 Dear Sir/Madam, Sub: Outcome of the Board Meeting under Regulation 30 of Securities and Exchange of India (Listing Obligations & Disclosures Requirements) Regulations, 2015 inter alia th W e hereby inform that the Board of Directors of the Company at its Meeting held on Tuesday, 14 July, 2026 has, , considered and approved the following: st th 1. The Un-audited Financial Results of the Company for the 1 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 Annexure-A. given by M/s S Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the 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 Regulatio ns. 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, YFoour rMs aFnaiathkfsuially C,oated Metals & Industries Limited SHRUTI Digitally signed by SHRUTI AGARWAL AGARWALDate: 2026.07.14 16:01:52 +05'30' Shruti Agarwal Company Secretary & Compliance Officer Enclosed as stated above