Manali Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

Ref: MPL / Sectl / BSE & NSE / E-2 & E-3 / 2026 07th August 2026 The Manager The Listing Department Listing Department National Stock Exchange of India BSE Limited Limited Corporate Relationship Department Exchange Plaza, 5th Floor 1st Floor, New Trading Ring Plot No. C/1, G Block Rotunda Building, Bandra-Kurla Complex P J Tower Dalal Street, Fort Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Stock Code: 500268 Stock Code: MANALIPETC Dear Sir/Madam, Sub: Intimation of date of Board Meeting to consider the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30-06-2026 under Regulation 29 of SEBI Listing Regulation 2015 – reg. We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th August 2026 to consider, inter alia, the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2026. As intimated earlier vide letter dated 23rd June 2026, in terms of the Company's Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will continue to remain closed until 48 hours after the announcement of the above financial results. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Manali Petrochemicals Limited G Sri Vignesh Company Secretary