Manaksia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve a) and take on record the Un-Audited ....

Sec/Share/016/FY 2026-27 Date: 04/08/2026 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. We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, inter-alia, to: a) 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 ended 30th June, 2026; b) fix the date, time and venue of the 42nd Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 42nd AGM. 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 July, 2026, will open 48 hours after the announcement by the Company of the Financial Results to the Stock Exchanges where the shares of the Company are listed. This may be treated as compliance with Regulation 29 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and/or any other applicable law. We request you to kindly take the above information/ documents on record. Thanking you, Yours faithfully, For Manaksia Limited Debdip Chowdhury Company Secretary