The Board of Directors of the Company has inter-alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half-year ended 30th September, 2026

Sec/Steels/036/FY 2026-27 Date: 14/11/2026 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: 539044 Symbol: MANAKSTEEL Dear Sir/Madam, Sub: Outcome of Board Meeting held on 14th November, 2026 and disclosure under Regulation 30 & 33(1) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 and 33(1) read with Para A of Part A of Schedule III of the SEBI Listing Regulations, please note that the Board of Directors of the Company at its meeting held today, i.e., Saturday, 14th November, 2026, which commenced at 01:00 P.M. and concluded at 02:50 P.M. has inter-alia approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half-year ended 30th September, 2026. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter and half-year ended 30th September, 2026 is enclosed herewith. This may be treated as compliance with Regulation 30 and, 33(1) read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 and any other applicable provisions. We request you to kindly take the above information/document on record. Thanking you, Yours faithfully, For Manaksia Steels Limited Ajay Sharma Company Secretary Encl.: as above