General Updates

Ref: MPL / Sectl / BSE & NSE / E-2 & E-3 / 2026 26th June 2026 The Manager The Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Corporate Relationship Department Plot No. C/1, G Block 1st Floor, New Trading Ring Bandra-Kurla Complex Rotunda Building, Bandra (East) P J Tower Dalal Street, Fort Mumbai - 400 051 Mumbai - 400 001 Stock Code: MANALIPETC Stock Code: 500268 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Amendment to Postal Ballot Notice - reg Ref: Our earlier Intimation dated 21st May 2026 The Board of Directors of the Company amended the Notice of Postal Ballot through a resolution passed by circulation on 25th June 2026, by including Item No. 1 seeking approval under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for Material Related Party Transactions and Material Modifications with Wilson International Trading Private Limited, Singapore. Now the revised postal ballot stands as follows: Ordinary Resolution: 1. Approval under Regulation 23 of the SEBI Listing Regulations, 2015, for Material Related Party Transactions and Material Modifications with Wilson International Trading Private Limited, Singapore. Special Resolutions: 2. Approval for reappointment of Mr. T K Arun (DIN: 02163427) as an Independent Director of the Company for second term. 3. Approval for revision in remuneration to Mr. R Chandrasekar (DIN: 06374821), Managing Director & CEO – MPL Group, with effect from 1st April 2026. 4. Approval for revision in remuneration to Mr. G R Sridhar, (DIN: 10596912), Wholetime Director (Head of Plant Operations), with effect from 1st April 2026. The Company will be dispatching the postal ballot notice in due course. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Manali Petrochemicals Limited G Sri Vignesh Company Secretary