Manaksia Coated Metals & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve PLease find enclosed

Sec/Coat/063/FY2026-27 Date –17.10.2026 TheSecretary TheManager BSELimited National Stock ExchangeofIndia Limited NewTradingWing, Exchange Plaza, C-1, Block “G” Mumbai-400001 Mumbai- 400051 ScripCode: 539046 SYMBOL:MANAKCOAT DearSir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing ObligationsandDisclosureRequirements)Regulations, 2015. In terms of Regulation 29 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 28th October 2026, inter-alia, to consider, approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the second quarter and half year ended on 30th September, 2026 (subject toprior review bytheAuditCommittee oftheCompany). Further, to our intimation dated 25th September, 2026, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company’s Code of Conduct for Prevention of Insider Trading (Code), the “Trading Window” for trading in the equity shares of the Company which has already been closed from 1st October, 2026 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and theinformation becomes generally available. Thanking you, YoursFaithfully, ForManaksia Coated Metals &Industries Limited ShrutiAgarwal Company Secretary & ComplianceOfficer