Outcome of Board Meeting

To, To, The Manager, The General Manager, Listing Operations, Listing Department, Bombay Stock Exchange Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Exchange Plaza, 5th Floor, Dalal Street, Fort, Mumbai-400001 Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 539046 Symbol: MANAKCOAT Sub: Outcome of the meeting of Board of Directors held on October 29, 2026. Re: Qualified institutions placement of equity shares of face value ₹ 1 each (the “Equity Shares”) by Manaksia Coated Metals & Industries Limited (“Company”) under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), and Sections 42 and 62(1)(c) of the Companies Act, 2013, as amended, including the rules made thereunder (the “Issue”). Dear Sir/Madam, We wish to inform you that pursuant to the approval accorded by the Board of Directors of the Company (the “Board”), at its Meeting held on October 27, 2025, and Special Resolution passed by the members of the Company through Postal Ballot on November 27, 2025, the Board of Directors, at its meeting held today, i.e., October 29, 2026, inter-alia, considered and approved the following: a) authorization of the opening of the Issue on October 29, 2026; b) approving the Floor Price of ₹ 127.01 per Equity Share for the Issue in accordance with Regulation 176 of the SEBI ICDR Regulations; and c) approving and adopting the preliminary placement document together with application form dated October 29, 2026, to be sent to qualified institutional buyers inviting bids and for the purpose of receiving filled in application forms along with application amounts for the subscription of Equity Shares in connection with the Issue; and We further wish to inform you that the Board of Directors has fixed the ‘Relevant Date’ for the purpose of the Issue, in terms of Regulation 171 of the SEBI ICDR Regulations, as October 29, 2026, and accordingly the floor price in respect of the aforesaid Issue is calculated based on the pricing formula as prescribed under Regulation 176(1) of the SEBI ICDR Regulations is ₹ 127.01 per Equity Share. Pursuant to Regulation 176(1) of the SEBI ICDR Regulations, the Company may at its discretion offer a discount of not more than 5% on the Floor Price so calculated for the Issue. In relation to the Issue, we will file the Preliminary Placement Document with BSE Limited and NSE Limited on October 29, 2026. Further, as per the Company’s ‘Code of Conduct to Regulate Monitor and Report Trading by Insiders’ (the “Code”) to regulate, monitor and report trading by ‘Designated Persons’ as defined in the Code, the trading window for dealing in the securities of the Company is closed from October 29, 2026, till 48 hours after determination of issue price for all ‘Designated Persons.’ Copy of the Preliminary Placement Document dated October 29, 2026, shall also being made available on the website of our Company at www.manaksiacoatedmetals.com. We request you to take the above on record and treat the same as compliance under the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board Meeting Commenced at 8.30 p.m. and concluded on 9.00. Thank you. Yours faithfully, For Manaksia Coated Metals & Industries Limited Shruti Agarwal Company Secretary and Compliance Officer M. No.: F12124 Place: Kolkata Date: October 29, 2026