Allotment of Securities

To, To, The Manager, The General Manager, Listing Operations, Listing Department, Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 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 circular resolution passed by the Board of Directors on November 05, 2026. Ref.: 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, In furtherance to the approval accorded by the Board of Directors of the Company (the “Board”), at its Meeting held on October 29, 2026, for the opening of the Issue effective from October 29, 2026, through circular resolution passed on November 05, 2026, for the closure of the Issue, and now the Board through another circular resolution passed on November 05, 2026, has inter-alia considered and approved the allotment of 1,19,99,847 (One Crore Nineteen Lakhs Ninety-Nine Thousand Eight Hundred Forty-Seven) Equity Shares at an Issue price of INR 125 (Indian Rupees One Hundred Twenty-Five Only) per Equity Share at a discount of INR 2.01 (Indian Rupees Two and One Paise Only) per Equity Share, i.e. 1.58% to the floor price of INR 127.01 (Indian Rupees One Hundred Twenty-Seven And One Paise Only) per Equity Share, aggregating to INR 149,99,80,875 (Indian Rupees One Hundred Forty-Nine Crore Ninety-Nine Lakhs Eighty Thousand Eight Hundred Seventy-Five Only), pursuant to the Issue Consequent to the aforesaid allotment, the paid-up equity share capital of the Company stands increased to from INR 10,66,34,050 (Indian Rupees Ten Crore Sixty-Six Lakhs Thirty-Four Thousand Fifty Only) 10,66,34,050 (Ten Crore Sixty-Six Lakhs Thirty-Four Thousand Fifty) equity shares of INR 1 (Indian Rupee One Only) to INR 11,86,33,897 (Indian Rupees Eleven Crore Eighty-Six Lakhs Thirty-Three Thousand Eight Hundred Ninety- Seven Only) divided into 11,86,33,897 (Eleven Crore Eighty-Six Lakhs Thirty-Three Thousand Eight Hundred Ninety-Seven) Equity Shares of INR 1 (Indian Rupee One Only) each. The Issue opened on October 29, 2026, and closed on November 05, 2026, and the same was intimated to you through our letters dated October 29, 2026, and November 05, 2026, respectively. The details as required under Regulation 30 of SEBI Listing Regulations read with Schedule – III part- A to the SEBI Listing Regulations, along with list of allottees is enclosed to this disclosure as Annexure A. Thank you. Yours faithfully, For Manaksia Coated Metals & Industries Limited Shruti Agarwal Company Secretary and Compliance Officer M. No.: F12124 Place: Kolkata Date: November 05, 2026 Annexure A The information as required under Regulation 30 of SEBI Listing Regulations read with Schedule – III part- A to the SEBI Listing Regulations and SEBI master circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities dated January 30, 2026, is as follows: Particulars Details Type of securities issued and allotted (viz. equity Equity Shares shares, convertibles etc.) Type of issuance (further public offering, rights issue, Qualified Institutions Placement depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) Total no. of securities issued or the total amount for 1,19,99,847 (One Crore Nineteen Lakhs Ninety-Nine which the securities have been issued (approximately) Thousand Eight Hundred Forty-Seven) Equity Shares at an Issue price of INR 125 (Indian Rupees One Hundred Twenty-Five Only) per Equity Share at a discount of INR 2.01 (Indian Rupees Two and One Paise Only) per Equity Share, i.e. 1.58% to the floor price of INR 127.01 (Indian Rupees One Hundred Twenty-Seven And One Paise Only) per Equity Share, aggregating to INR 149,99,80,875 (Indian Rupees One Hundred Forty-Nine Crore Ninety-Nine Lakhs Eighty Thousand Eight Hundred Seventy-Five Only). Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof. List of Allottees Sr. Name of the Allottee / QIBs Category No. of Percentage Percentage of total No. Equity of the Issue shareholding of Shares Size (%) the Company (%) allotted 1 KUBAR INDIA OPPORTUNITY AIF 1,60,000 1.33 0.13 FUND 2 ZEAL GLOBAL FPI 5,69,350 4.74 0.48 OPPORTUNITIES FUND 3 INNOVATIVE VISION FUND AIF 4,00,000 3.33 0.34 4 UPSURGE OPPORTUNITIES AIF 2,39,999 2.00 0.20 FUND 1 5 31 DEGREES NORTH FUND - AIF 4,00,000 3.33 0.34 31 DEGREES NORTH FUND I 6 31 DEGREES NORTH AIF 4,00,000 3.33 0.34 GROWTH FUND 7 31 DEGREES NORTH INDIA AIF 4,00,000 3.33 0.34 OPPORTUNITIES FUND 8 TIGER STRATEGIES FUND-I AIF 10,40,000 8.67 0.88 9 SAINT CAPITAL FUND FPI 36,00,000 30.00 3.03 10 VENUS INVESTMENTS VCC - FPI 4,00,000 3.33 0.34 VENUS STELLAR FUND 11 LONGTHRIVE CAPITAL VCC - FPI 3,99,999 3.33 0.34 GAMMA VIEW FUND 12 LONGTHRIVE CAPITAL VCC - FPI 7,99,999 6.67 0.67 TRENDVIEW CAPITAL FUND 13 DARWIN EVOLUTION AIF 2,00,000 1.67 0.17 GROWTH FUND 14 UNI GROWTH FUND AIF 24,00,000 20.00 2.02 15 ARNESTA GLOBAL FPI 3,15,000 2.63 0.27 OPPORTUNITIES FUND PCC - ARNESTA GLOBAL FUND-1 16 FINWAVE GLOBAL FPI 2,75,500 2.30 0.23 OPPORTUNITIES FUND For Manaksia Coated Metals & Industries Limited Shruti Agarwal Company Secretary and Compliance Officer M. No.: F12124 Place: Kolkata Date: November 05, 2026