Outcome of the Board Meeting under Regulation 30 of SEBI LODR, 2015

Alum/2026-27/14 Dated: 11th August, 2026 To To The Manager The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block “G New Trading Wing, 5th floor, Bandra Kurla Complex Rotunda Building, Bandra East PJ Tower, Dalal Street Mumbai- 400051 Mumbai- 400001 Symbol: MANAKALUCO Scrip Code: 539045 Dear Madam/Sir, Sub: Outcome of the Board Meeting under Regulation 30 of Securities and Exchange of India (Listing Obligations & Disclosures Requirements) Regulations, 2015 We hereby inform that the Board of Directors of the Company at its Meeting held on Tuesday, 11th August, 2026 has, inter alia, considered and approved the following : (a) Considered, approved and adopted the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. A copy of Un-audited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report given by M/s Dangi Jain & Co., Chartered Accountants, Statutory Auditors of the Company are enclosed and marked as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiaaluminium.com/ as per Regulation 46(2) of the Listing Regulations. (b) Decided to conduct the 16th Annual General Meeting on Tuesday, the 22nd September, 2026 at 01:30 PM through Video Conferencing (VC) / other audio visual means (OAVM). (c) Approved, Tuesday, the 15th September, 2026 as the Record date to record the names of shareholders entitled to vote vide remote e-voting facility. The copy of Notice of AGM along with audited financial statement, auditors’ report, directors’ report and other attachments in the form of Annual Report will be sent to you in due course. (d) Approved, Tuesday, 15th September, 2026 as the Record date to record the names of shareholders entitled to receive final dividend, if approved by the Shareholders at the 16th Annual General Meeting to be held on 22nd September, 2026. Please be informed in this regard that the Board of Directors of the Company has proposed a final dividend of Re. 0.05/-(@5%) against the face value of Re. 1/-on an equity share for the financial year 2025- 26, subject to approval of the shareholders of the Company and for which intimation was already given by the Company vide its letter dated 07th May, 2026. (e) Approved the Re-appointment of Mr. Sunil Kumar Agrawal (DIN: 00091784) as Managing Director for a period of 3 years w.e.f 23rd November, 2026 subject to the approval of shareholders of the Company. A brief profile of Mr. Agrawal is enclosed as Annexure- B. This is to affirm that as per the declaration received from Sunil Kumar Agrawal, he is not debarred from holding office of Director by virtue of any SEBI order or any other such authority. The meeting of the Board of Directors commenced at 12:30 P.M and concluded at 05:45 P.M. Thanking you, Yours faithfully, For Manaksia Aluminium Company Limited Abhishek Chakraborty Company Secretary & Compliance Officer Membership No.: A60134 Encl: as above Annexure-B Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 SL. No. Particulars Re-appointment of Mr. Sunil Kumar Agrawal as Managing Director 1. Reason for change viz. appointment, Based on the recommendation of the Nomination resignation, removal, death or otherwise; & Remuneration Committee and approval of Audit Committee, the Board approved re-appointment of Mr. Sunil Kumar Agrawal (DIN:00091784), Managing Director for another term of 3(Three) years w.e.f. 23rd November, 2026 subject to the approval of shareholders of the Company. 2. Date of appointment/cessation (as applicable) Re-appointment of Mr. Sunil Kumar Agrawal & term of appointment; (DIN:00091784), Managing Director for another term of 3(Three) years w.e.f. 23rd November, 2026 will be liable to retire by rotation. 3. Brief profile (in case of appointment); He is Commerce Graduate and associated with Company as Managing Director w.e.f. 23rd November, 2014. He has wide experience and knowledge in overall business management, in manufacturing and factory administration 4. Disclosure of relationships between directors Mr. Sunil Kumar Agrawal is the father of Mr. (in case of appointment of a director). Anirudha Agrawal. O\ M/S DANGI JAIN & COMPANY Admin Office: CHARTERED ACCOUNTANTS c/o Bengal Planters, Gillander House, 8, N.S. Road, Block-D, 3" Floor Kolkata — 700 001 Independent Auditor's Review Report on Unaudited Quarterly Financial Results of Manaksia Aluminium Company Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Board of Directors of Manaksia Aluminium Company Limited Kolkata . We have reviewed the accompanying statement of unaudited financial results of Manaksia Aluminium Company Limited (”the Company”) for the quarter ended June 30, 2026 (the 'Statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“The regulations”) and has been initialed by us for identification purpose. . This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors in their meeting held on August 11, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. . We conducted our review in accordance with the Standard on Review Engagement (SRE 2410), Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement(s). A review of interim financial information consists of making inquiries, primality of persons responsible for financial and accounting matters, and applying analytical procedures and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware if all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. . Attention is drawn to the fact that the figures for the quarter ended March 31, 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial, year and the published year to date financial up to the third quarter of the previous year. The figure upto the end of the third quarter of previous financial year had been only reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with applicable Indian Accounting Standards as prescribed under Section 133 of the Companies Act 2013, read with relevant rules issued under and other recognised accounting principles and policies, has not disclosed the information required to be disclosed in terms of regulation 33 of the SEBI (Listing Obligations and Disclosures requirement) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter a) We draw attention to Note 6 of the accompanying financial statements which [Showing first 8,000 characters — download PDF for full document]