This is to inform you that as per the Company''s Policy for Prohibition of Insider Trading, the Trading window for dealing in the Equity Shares of the Company is closed for all Directors, Designated Persons and connected persons from 01st October, 2026 for consideration of unaudited Financial Results for the half year ended 30th September, 2026. The trading window will open at the expiry of 48 hours after declaration of the Unaudited Financial Results ....

28th September, 2026 The Manager- Listing Department, BSE Limited P J Tower, Dalal Street Mumbai – 400001 Reference: Manoj Ceramic Ltd BSE Code: MCPL ISIN: INE0A6N01026 Scrip Code: 544073 Sub: Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company's Policy for Prohibition of Insider Trading, the Trading Window for dealing in the equity shares of the Company is closed, for all Directors, Designated Persons and connected persons from 01st October, 2026 for consideration of Unaudited Financial Results for the half year on 30th September, 2026. The trading window will open at the expiry of forty-eight hours after declaration of unaudited financial results for the half year ending on 30th September, 2026. The date of Board Meeting of the company for consideration and declaration of unaudited Financial Results for the half year ending 30th September, 2026 will be intimated in due course. Kindly take the same on record. Thanking You, For and on Behalf of Manoj Ceramic Limited Dhruv Rakhasiya Managing Director DIN: 03256246 ANOJ ERAMIC CIN: L51909MH2006PLC166147 1,Krishna Kunj Building, 140 Vallabh Baugh Lane, Ghatkopar (E) Mumbai 400 077 T: -+91 22 21027500 E: info@mcplworld.com W : - www.mcplworld.com MUMBAI PUNE THANE MORBI BANGALORE