Trading Window

29th June, 2026 To, To, Manager Manager Dept. of Corporate Services Dept. of Corporate Services Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra, Mumbai – 400 051 Fax : 022- 22723121/2037/2039/2041 Fax: 022-26598237/38, 26598347/48 corp.relations@bseindia.com cmlist@nse.co.in Scrip Code : 532906 Scrip Code : MAANALU Sub: Intimation of Closure of Trading Window Dear Sir, In terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification issued by Stock Exchanges dated April 02, 2019, the Trading Window for dealing in the Equity Shares of the Company shall remain close for all promoters, directors, officers, other designated persons and their immediate relatives, for the period from July 01, 2026 and end 48 hours after the results are made public for the quarter ended on June 30, 2026. The date of Board meeting for declaration of the Financial Results of the Company for the quarter ended on June 30, 2026 will be intimated in due course. Further the above information is also available on the Company’s website at www.maanaluminium.com. This is for your information and records. Thanking you Yours Faithfully For Maan Aluminium Limited Sandeep (Company Secretary)