General Updates

Sec/Coat/024/FY 2026-27 Dated : 25.07.2026 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: 539046 Symbol: MANAKCOAT SUB: REPORT OF THE CHAIRPERSON ON THE RESULT OF THE MEETING OF SECURED CREDITORS CONVENED PURSUANT TO SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013: Dear Sir/Madam, As per the requirement of relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Report of the Chairperson on the result of the meeting of the Secured Creditors of Manaksia Coated Metals & Industries Limited held on Tuesday, 9th June, 2026 through two way Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), which commenced at 02:00 p.m. (IST) then adjourned for 30 mins and recommenced at 2.38 p.m and concluded at 03:03 p.m. (IST) (including the time allowed for e-voting) is enclosed herewith as “Annexure – I”. This is for your information and record. Kindly acknowledge receipt of the same. Thanking you Yours faithfully, For MANAKSIA COATED METALS & INDUSTRIES LIMITED Shruti Agarwal Company Secretary & Compliance Officer M.No.F12124 Encl.: a/a