Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September,2026. Further, the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons, Directors, Key Managerial Personnel of the Company ....

Date: 04th November, 2026 The Manager- Listing Department, BSE Limited P J Tower, Dalal Street, Fort, Mumbai – 400001 Reference: Manoj Ceramic Ltd BSE Code: MCPL Scrip Code: 544073 ISIN: INE0A6N01026 Sub: Intimation of Board Meeting scheduled to be held on Thursday, 12th November, 2026. Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026 at the Registered Office of the Company to inter – alia, transact the following business: 1. To consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the Half Year ended 30th September, 2026 along with the Limited Review Report of the Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015; Further, the trading window for dealing in Equity Shares of the Company for all Designated Persons, Directors, Key Managerial Personnel of the Company and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Request you to take the same on record. Thanking You, For and on Behalf of Manoj Ceramic Limited Dhruv Rakhasiya Managing Director DIN: 03256246 ANOJ ERAMIC CIN: L51909MH2006PLC166147 1, Krishna Kunj Building, 140 Vallabh Baugh Lane, Ghatkopar (E) Mumbai 400 077 T: -+91 22 21027500 E: info@mcplworld.com W : - www.mcplworld.com MUMBAI PUNE THANE MORBI BANGALORE