Manaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2026.

Sec/Share/031/FY 2026-27 Date: 06/11/2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited New Trading Wing, Exchange Plaza, C-1, Block “G” Rotunda Building, 5th floor, Bandra Kurla Complex, PJ Tower, Dalal Street, Bandra East, Mumbai- 400001 Mumbai- 400051 Scrip code: 532932 Symbol: MANAKSIA Madam/Sir, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 29 of SEBI Listing Regulations, we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026 inter-alia, to consider, approve and take on record the Un-Audited Financial Results (both standalone and consolidated) of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2026. Further, please note that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the “Trading Window” for trading in the equity shares of the Company which has been closed from 1st October, 2026, will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges where the shares of the Company are listed. This may be treated as compliance with Regulation 29 or other applicable provisions, if any of SEBI Listing Regulations. Thanking you, Yours faithfully, For Manaksia Limited D Chowdhury Company Secretary