Maan Aluminium 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 Un-Audited Financial Results ....

08th August, 2026 To, To, Manager Manager Dept. of Corporate Services Dept. of Corporate Services Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra, Mumbai – 400 051 Fax : 022- 22723121/2037/2039/2041 Fax: 022-26598237/38, 26598347/48 corp.relations@bseindia.com cmlist@nse.co.in Scrip Code : 532906 Scrip Code : MAANALU Sub: Intimation of the 02/2026-2027 Board Meeting dated August 13, 2026 Dear Sir Pursuant to Regulation 29 (1) (a) and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Maan Aluminium Limited will be held on August 13, 2026, Thursday at 12.30 P.M. at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi-110002, inter-alia to consider, approve and take on record Un-Audited Financial Results for the quarter ended June 30, 2026 and other Agenda Item. Please be also advised that in accordance with the Code of Conduct for Prevention and Prohibition of Insider Trading of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company is already closed from July 1, 2026 and shall remain closed till 48 hours after the announcement of the results. The same has been duly communicated to all the Designated Persons under the Code. The aforesaid information would also be hosted on the Company’s website at www.maanaluminium.com This is for your information and records. Thanking you Yours Faithfully For Maan Aluminium Limited Sandeep Company Secretary