Intimation regarding "Receipt of In-Principle Approval for the issue of 2,50,000 Compulsorily Convertible Preference Shares (CCPS)" on Preferential Basis.

Date: 04.11.2026 The Manager- Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 SCRIP CODE: 544073 ISIN: INE0A6N01026 Subject: In-Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, With reference to the captioned subject in reference to submission of our application with Bombay Stock Exchange Limited on October 21, 2026 for In-Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that the Company has received in-principle approval for the issuance of 2,50,000 (Two Lakh Fifty Thousand) Compulsorily Convertible Preference Shares (CCPS) of face value of ₹100/- each, convertible into equity shares having face value of Rs. 10/- each in the ratio of 1:1 (i.e., one equity share for every one CCPS), at a price of ₹100/- per equity share to the promoters of the Company on a preferential basis, vide approval letter dated November 03, 2026, bearing reference no. LOD/PREF/SS/FIP/1052/2026-27. A copy of the In-Principle approval letter received from BSE Limited is enclosed herewith for your reference and records. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Manoj Ceramic Limited Dhruv Rakhasiya Managing Director DIN: 03256246 Date: 04.11.2026 Place: Mumbai Encl.: Copy of the In-Principle Approval Letter dated November 03, 2026 issued by BSE Limited. M C L ANOJ ERAMIC TD 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