Trading Window

Sec/Steels/013/FY 2026-27 Date: 25/06/2026 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: 539044 SYMBOL: MANAKSTEEL Sub: Intimation for Trading Window Closure Dear Sir/ Madam, In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Companies Code of Conduct to regulate, monitor and report trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain closed for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st July, 2026 till the end of 48 hours after the announcement by the Company of the Unaudited Financial Results for the quarter ended 30th June, 2026 to the Stock Exchanges where the shares of the Company are listed. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 will be informed in due course to the Stock Exchanges where the shares of the Company are listed. Accordingly, all Connected Persons/Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record. Thanking you, Yours faithfully, For Manaksia Steels Limited Ajay Sharma Company Secretary