Re-appointment of Mr. Suresh Kumar Agrawal as Managing Director of the Company

Sec/Share/027/FY 2026-27 Date: 24.09.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited New Trading Wing, Exchange Plaza, C-1, Block “G” Rotunda Building, 5th floor, Bandra Kurla Complex, PJ Tower, Dalal Street, Bandra East, Mumbai- 400001 Mumbai- 400051 Scrip Code: 532932 Symbol: MANAKSIA Sub: Disclosure under Regulation 30 read with Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the shareholders at the 42nd Annual General Meeting (‘AGM’) of the Company held on Wednesday, 23rd September, 2026, have, inter-alia approved the re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of 3 (Three) w.e.f. 23rd November, 2026. The relevant details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed herewith as Annexure -A. We request you to kindly take the above on record. Thanking you. Yours faithfully, For Manaksia Limited D. Chowdhury Company Secretary Annexure- A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. S. No. Particulars Disclosure 1. Name of the Managing MR. SURESH KUMAR AGRAWAL (DIN: 00520769) Director 2. Reason for change Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee and Board of Directors, Shareholders of the Company approved re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of 3 (Three) years w.e.f. 23rd November, 2026. 3. Date and term of Re-Appointment as Managing Director of the Company for a appointment further period of 3 (Three) years w.e.f. 23rd November, 2026. 4. Brief Profile Mr. Agrawal (aged 73 years) is having Bachelor degree in Chemical Engineering from Punjab University. He is having around four decades of experience and knowledge in manufacturing of packaging products, international operations, business management and marketing. 5. Relationship between Mr. Varun Agrawal, Non-Executive Director- Son Directors