Certificate under SEBI (Depositories and Participants) Regulations, 2018

Alum/2026-27/27 Dated: 12th October, 2026 To To The Manager The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block “G New Trading Wing, 5th floor, Bandra Kurla Complex Rotunda Building, Bandra East PJ Tower, Dalal Street Mumbai- 400051 Mumbai- 400001 Symbol: MANAKALUCO Scrip Code: 539045 Sub: Certificate for Reconciliation of Share Capital for the Quarter ended 30th September, 2026. Respected Madam/Sir, Please find enclosed the Reconciliation of Share Capital Audit Report for Equity Shares of Manaksia Aluminium Company Limited from E Chhaparia & Associates, Practicing Chartered Accountants certifying reconciliation of the total admitted capital with both the depositories and the total issued and listed capital for the quarter ended and half year ended 30th September, 2026. This report is submitted in compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. This is for your information and records. Thanking you, Yours faithfully, For Manaksia Aluminium Company Limited Abhishek Chakraborty Company Secretary & Compliance Officer E CHHAPARIA & ASSOCIATES Chartered Accountants CERTIFICATE OF RECONCILIATION OF SHARE CAPITAL AUDIT (REGULATION 76 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 01. For Quarter Ended : 30th September, 2026 02. ISIN : INE859Q01017 03. Face Value : Re 1/- each 04. Name of the Company : MANAKSIA ALUMINIUM COMPANY LIMITED 05. Registered Office Address : 8/1, Lal Bazar Street, Bikaner Building, 3rd Floor, Kolkata- 700001 06. Correspondence Address : -As Above- 07. Telephone & Fax Nos. : Tel No. 033-2243 5053/54 08. Email Address : cs@malcoindia.co.in 09. Name of the Stock Exchanges where the : 1) BSE Limited (BSE) company’s securities are listed 2) National Stock Exchange of India Ltd. (NSE) Number of shares % of Total Issued Capital 10. Issued Capital 6,55,34,050 100% 11. Listed Capital (Exchange –wise) 6,55,34,050 (BSE) 100% (as per company records) 6,55,34,050 (NSE) 100% 12. Held in dematerialized form in CDSL : 1,16,10,801 17.71% 13. Held in dematerialized form in NSDL : 5,39,22,606 82.29% 14. Physical : 643 0.00% 15. Total No. of shares (12+13+14) : 6,55,34,050 100.00% 16. Reasons for difference if any, between (10 : -- & 11), (10 & 15), (11&15) 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. of Applied/Not Listed on Whether Whether In-prin. Appr. *** shares Applied for Stock intimated to intimated Pending for SE listing Exchanges CDSL to NSDL (Specify Names) (Specify names) *** Right, Bonus, preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture any other (to specify). 18. Register of Members is updated (Yes / No) : Yes If not, updated up to which date : Not Applicable 68, Jessore Road, Diamond Arcade 1st Floor, Unit 109, Kolkata 700 055, Ph: (033) 40055212, (M) +91 9883534321 Email: echhaparia.associates@gmail.com E CHHAPARIA & ASSOCIATES Chartered Accountants 19. Reference of previous quarter with regards to excess : Not Applicable dematerialized shares, if any. Has the company resolved the mater mentioned in the : Not Applicable point no. 19 above in the current quarter? If not, reason why? 21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: (As per RTA Certificate) Total No. of demat requests No of requests No of shares Reasons for delay Confirmed after 21 Days None Not Applicable Not Applicable Pending more than 21 days None Not Applicable Not Applicable 22. Name, Address & Tel. & Fax, No. of the Compliance : Mr. Abhishek Chakraborty Officer of the Co. Company Secretary & Compliance Officer Date of Appointment: 09.01.2026 Membership No.: A60134 8/1, Lal Bazar Street, Bikaner Building, 3rd Floor, Kolkata-700001 Tel No. 033-2243 5053/54 Email: cs@malcoindia.co.in 23. Name, Address & Tel. & Fax No., Regn, no. of the : E Chhaparia & Associates Auditor Practicing Chartered Accountants Type text here 68, Jessore Road, Diamond Arcade, 1st Floor, Room No. 109 Kolkata – 700 055 Email: echhaparia.associates@gmail.com Membership No: 301367 Tel: 9883534321 24. Appointment of common agency for share registry : Maheshwari Datamatics Private Limited work 23, R.N Mukherjee Road, 5th Floor, Kolkata – 700 001 (If yes (name & address) SEBI Registration No: INR000000353 Email: mdpldc@yahoo.com Website: www.mdpl.in Tel: 033-2248 2248 Whether any change in Register and Share Transfer Agents 25. Any other detail that the auditor may like to provide. : Nil (e.g. BIFR company, delisted from SE etc) For E CHHAPARIA & ASSOCIATES Chartered Accountants Firm Registration No – 329818E Place: Kolkata Date: 09.10.2026 (EKTA CHHAPARIA) Proprietor Membership No –301367 UDIN: 26301367VIUHNM8575 68, Jessore Road, Diamond Arcade 1st Floor, Unit 109, Kolkata 700 055, Ph: (033) 40055212, (M) +91 9883534321 Email: echhaparia.associates@gmail.com