General Updates

Sec/Coat/025/FY 2026-27 Dated : 30.06.2026 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: 539046 Symbol: MANAKCOAT Sub : Outcome of Warrant/Equity Shares Allotment Committee Meeting held on June 30, 2026 Dear Sir/Madam, In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Committee Members of the aforesaid Committee of the Company in their meeting held today i.e. June 30, 2026 inter-alia, considered and approved the following – (i) Allotment of 8,00,000 equity shares having face value of Re. 1/- each at an issue price of Rs. 65/- each (including a premium of Rs. 64/- each), consequent upon the conversion of 8,00,000 Warrants issued at an Issue Price of Rs. 65/- each, , to the following persons belonging to the “Promoters/Promoter Group Category”, on preferential basis, upon receipt of balance amount aggregating to Rs.3,90,00,000/- (Rupees Three Crores Ninety Lakhs only) at the rate of Rs. 48.75/- (Rupees Forty Eight and Seventy-Five Paise only) per warrant (being 75% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 : Name of Allottee No. of No. of No of equity Amount No. of warrants warrants shares received warran allotted applied for allotted being 75% of ts conversion the issue pendin price per g warrant for convers Karan Agrawal 400,000 400,000 400,000 1,95,00,000 0 Tushar Agrawal 400,000 400,000 400,000 1,95,00,000 0 Pursuant to members approval, these warrants were allotted, in terms of SEBI (ICDR) Regulations, 2018 to “Promoter Group Category”, on preferential basis, at an Issue Price of Rs. 65/- per warrant on payment of Rs. 16.25 per warrant, being 25% of the Issue Price, entitling the warrants holders to get their warrants converted into equal number of Equity Shares of the Company by paying remaining 75% i.e., Rs. 48.75/- per warrant within 18 months from the date of warrants allotment. Consequent to today's conversion of warrants/allotment of Equity Shares, the issued and paid-up capital of the Company stands increased to Rs. 106634050/-consisting of 106634050 equity shares of Re. 1/- each. The new equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company. It may be pleased noted that 20,00,000 total warrants are outstanding for conversion and these warrant holders are entitled to get their warrants converted into equal number of Equity Shares of the Company by paying remaining 75% i.e., Rs. 48.75/- per warrant within 18 months from the date of warrants allotment. Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure I to this letter. The Committee Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. You are requested to take the information on record and oblige. Thanking You, Yours faithfully, For Manaksia Coated Metals & Industries Limited Shruti Agarwal Company Secretary & Compliance Officer Membership No. : F12124 Encl: as above Annexure-I The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as under : For Item (i) above - S. No. Particulars Disclosures 1 Type of securities Equity Shares pursuant to conversion of warrants. proposed to be Issued 2 Type of issuance Preferential Allotment 3 Total number of Allotment of 8,00,000 equity shares having face value of Re. 1/- each at an securities proposed to issue price of Rs. 65/- each (including a premium of Rs. 64/- each), be issued or total consequent upon the conversion of 8,00,000 Warrants issued at an Issue amount for which the Price of Rs. 65/-each, upon receipt of balance amount aggregating to Rs. securities will be issued 3,90,00,000/- Additional information in case of preferential issue: 4 Name and number of 1. Mr. Karan Agrawal the Allottee/Investor(s) 2. Mr. Tushar Agrawal 6 In case of convertibles - Exercise of 8,00,000 warrants into 8,00,000 fully paid-up Equity Shares of intimation on Re.1/-each at an issue price of Rs. 65/- each. conversion of securities or on lapse of the tenure of the instrument