General Updates

Sec/Coat/022/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 EQUITY SHAREHOLDERS 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 Equity Shareholders of Manaksia Coated Metals & Industries Limited held on held on Monday, 8th June, 2026 through two way Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), which commenced at 11:00 A.M. (IST) and concluded at 11:31 a.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