Updates

Date: October 30, 2026 To To BSE Limited National Stock Exchange of India Limited 20th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544929 Scrip Symbol: MANIKA Dear Sir/Madam, Sub: Intimation regarding change of Corporate Identification Number (CIN) of the Company We hereby inform that pursuant to the listing of equity shares of the Company on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) on September 21, 2026, and in furtherance to our application made to Registrar of Companies, Ahmedabad at Gujarat, the Corporate Identification Number (CIN) of the Company has been changed from ‘U74999DN1996PLC000469’ to ‘L74999DN1996PLC000469’ and status has also been changed from ‘Unlisted’ to ‘Listed’ in the records of the Ministry of Corporate Affairs (“MCA”). A copy of the Company’s Master Data from the MCA website is enclosed for your reference. You are requested to take the same on your record. Thanking you, Yours faithfully, For Manika Plastech Limited Karishma Himatbhai Waghela Company Secretary and Compliance Officer Membership No.: A58805 Encl: As Above 10/30/26, 10:35 AM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 30-10-2026 10:35:35 am Company Information CIN L74999DN1996PLC000469 Company Name MANIKA PLASTECH LIMITED ROC Name ROC Ahmedabad Registration Number 000469 Date of Incorporation 25/04/1996 Email Id CS[at]MANIKAPLASTECH[dot]COM GALA NO. C/22-26, FIRST TAX FREE INDUSTRIAL ESTATE SILVASSA KHANVEL ROAD, Registered Address VILLAGE SAILY, DADRA & NAGAR HAVELI, SILVASSA, Dadra & Nagar Haveli, India, 396230 AAR PEE Centre 601 to 605 6th Floor, Gufic Compound MIDC Andheri East, Chakala Midc, Address at which the books of account are to be maintained Mumbai, Mumbai, Maharashtra, India, 400093 Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 25,00,00,000 Paid up Capital (Rs) 23,30,23,254 Date of last AGM 03/08/2026 Date of Balance Sheet 31/03/2026 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Ahmedabad RD (name and Region) RD Ahmedabad, North-Western Region Directorate Index of Charges Whether Charge charge Asset Sr. Date of Date of Date of SRN Charge Id Holder Amount Address registered Holder No Creation Modification Satisfaction Name by other Name entity Ground Floor Nos. 11 & 12, DBS CAPITOL POINT, BABA BANK KHARAK SINGH MARG, 1 AC3965366 101248885 07/03/2026 05/06/2026 - 10,50,00,000 No - INDIA CONNAUGHT PLACE,New LIMITED Delhi, DELHI, Delhi, India, 110001 Padmapriya, N S Road 8,Juhu Punjab Scheme, JVPD, Vile Parle 2 AC3073239 101037737 National 24/01/2025 - 16/04/2026 16,03,000 No - West,Mumbai, Mumbai, Bank Maharashtra, India, 400049 Padmapriya, N S Road 8,Juhu Punjab Scheme, JVPD, Vile Parle 3 AC3073134 101032558 National 06/01/2025 - 16/04/2026 12,29,000 No - West,Mumbai, Mumbai, Bank Maharashtra, India, 400049 10/30/26, 10:35 AM Ministry Of Corporate Affairs - MCA Services Whether Charge charge Asset Sr. Date of Date of Date of SRN Charge Id Holder Amount Address registered Holder No Creation Modification Satisfaction Name by other Name entity SME Sakinaka Branch,1st Floor State Lekhraj Bhavan Saki Vihar Road 4 AC6380212 100985815 Bank of 30/09/2024 11/06/2025 27/09/2026 10,00,00,000 No - Andheri East,Mumbai, Mumbai, India Maharashtra, India, 400072 Ground Floor Nos. 11 & 12, CAPITOL POINT,BABA BANK 5 AB1110359 100728413 02/06/2023 20/09/2024 - 20,00,00,000 KHARAK SINGH No - INDIA MARG,Central Delhi, New LIMITED Delhi, Delhi, India, 110001 Ground Floor Nos. 11 & 12, CAPITOL POINT,BABA BANK 6 AB1109280 100719664 19/05/2023 20/09/2024 - 10,00,00,000 KHARAK SINGH No - INDIA MARG,Central Delhi, New LIMITED Delhi, Delhi, India, 110001 Ground Floor Nos. 11 & 12, DBS CAPITOL POINT, BA BANK KHARAK SINGH MARG, 7 AB3295252 100547053 15/03/2022 05/09/2022 07/04/2025 10,00,00,000 No - INDIA CONNAUGHT PLACE,Central LIMITED Delhi, New Delhi, , India, 110001 State IFB, Sakinaka, Saki Vihar Road, 8 R35205509 100268299 Bank of 30/04/2019 25/09/2019 09/03/2020 5,25,00,000 Sakinaka, Andheri (E), Mumbai, No - India Maharashtra, India, 400072 DBS DLF Capitol Point, Ground Floor Bank & First Floor,Baba Kharak Singh 9 R35551266 100196263 09/08/2018 25/09/2019 12/03/2020 9,00,00,000 No - India Marg, Connaught Place,New Limited Delhi, Delhi, India, 110001 State IFB, Sakinaka, Saki Vihar Road, 10 R35551803 100192712 Bank of 07/06/2018 25/09/2019 16/03/2020 3,90,00,000 Sakinaka, Andheri (E), Mumbai, No - India Maharashtra, India, 400072 Santacruz East Branch, Pushpa BANK Kunj, Nehru Road, Santacruz 11 G91787192 100169201 OF 26/03/2018 - 28/06/2018 3,00,00,000 No - East,Mumbai, Maharashtra, BARODA India, 400055 State IFB, Sakinaka, Saki Vihar Road, 12 R35144369 100130435 Bank of 11/10/2017 25/09/2019 09/03/2020 12,00,00,000 Sakinaka, Andheri (E), Mumbai, No - India Maharashtra, India, 400072 IFB, Natraj Building, 102, 1st State Floor, 194, Sir M V Road 13 G92600147 10613993 Bank of 23/12/2015 21/03/2016 02/07/2018 5,00,00,000 Western Express Highway, No - India Andheri (E), Mumbai, Maharashtra, India, 400069 IFB, Natraj Building, 102, 1st State Floor, 194, Sir M V Road 14 G46090510 10535073 Bank of 13/11/2014 21/03/2016 31/05/2017 12,00,00,000 Western Express Highway, No - India Andheri (E), Mumbai, Maharashtra, India, 400069 IFB, Natraj Building, 102, 1st STATE Floor, 194, Sir M V Road BANK 15 B73431736 10394189 04/12/2012 - 05/04/2013 10,00,00,000 Western Express Highway, No - Andheri (E), Mumbai, INDIA Maharashtra, India, 400069 ICICI LANDMARKRACE COURCE 16 B72984966 10366185 BANK 12/07/2012 - 15/04/2013 15,00,00,000 CIRCLE,ALKAPURI,BARODA, No - LIMITED Gujarat, India, 390015 IFB, Natraj Building, 102, 1st State Floor, 194, Sir M V Road, 17 C74938036 10203917 Bank of 02/03/2010 27/08/2015 30/12/2015 15,00,00,000 Western Express Highway, No - India Andheri (E),Mumbai, Maharashtra, India, 400069 IFB, Sakinaka, Saki Vihar Road, State Sakinaka, Andheri (East), 18 AA0111499 10193822 Bank of 23/11/2009 05/09/2022 - 61,00,00,000 No - Mumbai, Mumbai, Maharashtra, India India, 400072 Pushpa kunj Nehru Bank of 19 B35198290 80064854 15/03/2005 - 20/03/2012 50,00,000 Road,Santacruz(East),Mumbai, No - Baroda Maharashtra, India, 400055 20 B77394609 80010349 Bank of 13/02/2002 17/01/2012 13/06/2013 56,00,00,000 Santacruz (East) Branch, Pushpa No - Baroda Kunj, Nehru Road, Santacruz 10/30/26, 10:35 AM Ministry Of Corporate Affairs - MCA Services Whether Charge charge Asset Sr. Date of Date of Date of SRN Charge Id Holder Amount Address registered Holder No Creation Modification Satisfaction Name by other Name entity (East), Mumbai, Maharashtra, India, 400021 SANTACRUZ (EAST) BANK BRANCH, PUSHPA KUNJ, 21 B35201185 80010352 OF 13/02/2002 17/02/2007 20/03/2012 10,40,21,000 NEHRU ROAD, SANTACRUZ No - BARODA (EAST), MUMBAI, Maharashtra, India, 400055 Director/Signatory Details Sr. Date of Cessation DIN/PAN Name Designation Category Signatory No Appointment Date NIKUNJ MOHANLAL 1 00877120 Director Promoter 25/04/1996 - Yes KAPADIA Whole-time 2 00877316 MIHIR NIKUNJ KAPADIA Promoter 28/06/1997 - Yes director Whole-time 3 00877370 PRATIK NIKUNJ KAPADIA Promoter 05/11/2001 - Yes director 4 00876921 MUNJAL NIKUNJ KAPADIA Managing Director Promoter 25/04/1996 - Yes CHITRADURGA 5 00057222 Director Independent 11/03/2025 - Yes NARASIMHA MURTHY SANJAY KHUBCHAND 6 00077429 Director Independent 11/03/2025 - Yes ISRANI ANAND SHAILESH 7 03084831 Director Independent 11/03/2025 - Yes BATHIYA 8 08198165 MITA DIXIT Director Independent 11/03/2025 - Yes MUKESH CHANDRAKANT 9 *****0598H CFO - 01/03/2025 - Yes THAKKAR KARISHMA HIMATBHAI Company 10 *****7462R - 03/01/2025 - Yes WAGHELA Secretary