Manaksia Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To approve and take ....

Alum/2026-27/14 Dated: 01st August, 2026 To To The Manager The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block “G New Trading Wing, 5th floor, Bandra Kurla Complex Rotunda Building, Bandra East PJ Tower, Dalal Street Mumbai- 400051 Mumbai- 400001 Symbol: MANAKALUCO Scrip Code: 539045 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 29 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026, to consider, approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the quarter ended 30th June, 2026 (subject to prior review by the Audit Committee of the Company). Further, to our intimation dated 25th June, 2026, 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 for Prevention of Insider Trading (Code), the “Trading Window” for trading in the equity shares of the Company which has already been closed from 1st July, 2026 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results and the information becomes generally available. Thanking you, Yours faithfully, For Manaksia Aluminium Company Limited Abhishek Chakraborty Company Secretary & Compliance Officer