The Board has fixed 16th September, 2026 as the cut-off date for the purpose of E-voting at the AGM

Sec/Steels/18/FY 2026-27 Date: 10/08/2026 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: 539044 SYMBOL: MANAKSTEEL Dear Sir/Madam, Sub: Outcome of Board Meeting held on 10th August, 2026 and intimation of material events in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August, 2026, which commenced at 01:30 P.M. and concluded at 07:45 P.M. have inter-alia transacted the following business(es): (a) Approved the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. A copy of the Unaudited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2026 is enclosed as “Annexure-A”. (b) Approved that the 25th Annual General Meeting (“AGM”) of the members of Manaksia Steels Limited will be held on Wednesday, 23rd September, 2026 at 03.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course. (c) Approved the Cut-off date as Wednesday, 16th September, 2026 to record the names of shareholders entitled to vote vide remote e-voting facility / e-voting during the AGM. (d) Granted in-principle approval to the proposal for expansion of the manufacturing facility at Haldia, West Bengal for production of Cold-Rolled Coil and Coated Steel in two phases, at an estimated investment of approximately ₹ 800 crore. The investment is proposed to be funded through a mix of debt and internal accruals. As part of the first phase, the Company had earlier announced the setting up of a Colour Coating Line – II, which is presently under implementation, and a Cold Rolling Mill, the implementation of which is scheduled to commence shortly. In addition to this, the Company also proposes to invest in additional capacity of GP/Alu Zinc Coils Production to cater demand. The Company is also evaluating the setting up of a 10 MW captive solar power plant to support the expanded operations. In view of the evolving market scenario and the upcoming industrial policy by the Government of West Bengal, the Company proposes to further expand its capacity in speciality steel products in Phase II. It is also informed that the Company has approached the State Government seeking special incentives for the Specialty Steel sector (covering the product lines in which the expansion has been planned) under the upcoming State Industrial Policy. The timelines for implementation of the expansion project will be finalised based on the outcome of the incentive request. Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are enclosed herewith as “Annexure-B”. This may be treated as compliance with Regulations 30, 33 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026. We request you to kindly take the above information/documents on record. Thanking you, Yours faithfully, For Manaksia Steels Limited (Ajay Sharma) Company Secretary Encl: as above Annexure- A S K AGRAWAL ANDCO SuiteNos.-606-608,TheChambers CHARTERED ACCOUNTANTS LLP 1865, Rajdanga Main Road, Kolkata-700107 Chartered Accountants Ph:033-40089902/9903/9904 Firm RegistrationNo.306033E/E300272 Fax:033-40089905 Website:www.skagrawal.co.in Independent Auditor’s Review Report on standalone unaudited quarterly financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 TOTHEBOARDOFDIRECTORSOF MANAKSIASTEELSLIMITED 1. We have reviewed accompanying Statement of Standalone Unaudited Financial Results of ManaksiaSteelsLimited(“theCompany”),forthequarterended30thJune,2026,beingsubmitted by theCompany pursuant to requirementofRegulation33theoftheSEBI(Listing Obligations and DisclosureRequirements)Regulations,2015,asamended. 2. Thisstatementisthe responsibility ofthecompany’smanagementandapproved by theBoard of Directorswhichhasbeenpreparedinaccordancewiththe recognition&measurementprinciples laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant Rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issueareportonthesefinancialstatementsbasedonourreview. 3. WeconductedourreviewinaccordancewiththeStandardonReview Engagements(SRE)2410, “Review of Interim Financial Information performed by the Independent Auditor ofthe Entity” issuedbythe InstituteofCharteredAccountantsofIndia.Thisstandard requiresthatweplanand performthereviewtoobtainmoderateassuranceastowhetherthefinancialstatementsarefreeof material misstatement. A review is limited primarily to inquiries of company personnel and analytical proceduresappliedtofinancialdataand thus provide lessassurancethananaudit.We havenotperformedanauditandaccordingly,wedonotexpressanauditopinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believethattheaccompanyingStatementofUnauditedStandaloneFinancial Results prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015, asamended, includingthe manner in which it istobedisclosed,orthat it containsany material misstatement. ForSKAGRAWALANDCO CHARTEREDACCOUNTANTSLLP CharteredAccountants Firm RegistrationNo.-3060Z3E/EA00272 HemantKumarLakhotia Partner MembershipNo.:068851 UDIN:26068851BODHQE1483 Place:Kolkata Date:August10,2026 S K AGRAWAL ANDCO SuiteNos.-606-608,The Chambers CHARTERED ACCOUNTANTS LLP 1865,Rajdanga Main Road, Kolkata-700107 Chartered Accountants Ph:033-40089902/9903/9904 Firm RegistrationNo.306033E/E300272 Fax:033-40089905 Website:www.skagrawal.co.in Independent Auditor’s Review Report on consolidated unaudited quarterly financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 TOTHEBOARDOFDIRECTORSOF MANAKSIASTEELSLIMITED 1. We have reviewed theaccompanyingStatement ofConsolidated Unaudited Financial Resultsof ManaksiaSteelsLimited(“theParent”)anditssubsidiaries(theParentanditssubsidiariestogether referred toas“theGroup”)forthequarterended30thJune,2026 beingsubmitted bytheParent pursuant to requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015,asamended. 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting”(“Ind AS34”), prescribed underSection 133oftheCompaniesAct, 2013,and other accountingprinciplesgenerallyacceptedinIndia.Ourresponsibilityistoexpressaconclusionon theStatementbasedonourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the IndependentAuditoroftheEntity",issued by the InstituteofChartered Accountants [Showing first 8,000 characters — download PDF for full document]