Copy of Newspaper Publication

Manaksia Coated Metals & Industries Limited has informed the Exchange about the outcome of the Board Meeting under Regulation 30 of Securities and Exchange of India (Listing Obligations & Disclosures Requirements) Regulations, 2015. The Board has approved the re-appointment of Mr. Sushil Kumar Agrawal and Mr. Karan Agrawal as Managing Director and Wholetime Director respectively. The company has also approved the conduct of the 16 Annual General Meeting (AGM) on September 3, 2026, and the record date for final dividend on August 27, 2026.