Newspaper publication relating to 25th Annual General Meeting of the Company scheduled to be held on 23rd September, 2026

Manaksia Steels Ltd has published a newspaper advertisement in Business Standard and Ekdin newspapers regarding the 25th Annual General Meeting to be held on September 23, 2026, through Video Conferencing/Other Audio Visual Means. The meeting will include E-voting and other related information. The advertisement is in compliance with the Ministry of Corporate Affairs' circulars.