The Board of Directors of the Company at its meeting held today i.e. 12th August, 2026, which commenced at 03:30 P.M. and concluded at 04:20 P.M. have inter-alia transacted the following ....

Sec/Share/018/FY 2026-27 Date: 12.08.2026 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: 532932 SYMBOL: MANAKSIA Dear Sir/Madam, Sub: Outcome of Board Meeting held on 12th 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. 12th August, 2026, which commenced at 03:30 P.M. and concluded at 04:20 P.M. have inter-alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. A copy of the Un-audited 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 42nd Annual General Meeting (AGM) of the members of Manaksia Limited will be held on Wednesday, 23rd September, 2026 at 12:30 P.M. through Video Conferencing / Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course. (c) Approved Wednesday, the 16th September, 2026 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM. This may be treated as compliance with Regulation 30, 33 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. We request you to kindly take the above information/ documents on record. Thanking you. Yours faithfully, For Manaksia Limited Debdip Chowdhury Company Secretary Encl: As above Annexure- A / —A”\ S K AGRAWAL AND CO CHARTERED SUITENOS:606-608 (A- ACCOUNTANTS LLP THECHAMBERS,OPP.GITANJALISTADIUM 1865,RAJDANGAMAINROAD,KASBA (FORMERLY SK AGRAWALAND CO) KOLKATA-700107 CHARTEREDACCOUNTANTS PHONE:033-40089902/9903/9904/9905 LLPIN-AAV-2926 Website:www.skagrawal.co.in FRN- 306033E/E300272 EMAIL:lnfo@skagrawal.co.in IndependentAuditor’sReviewReportonstandaloneunauditedquarterlyfinancialresultsoftheCompany PursuanttotheRegulation33oftheSEBI(ListingObligationsand DisclosureRequirements)Regulations, 2015 TOTHEBOARDOFDIRECTORSOF MANAKSIA LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Manaksia Limited (“theCompany”),for the quarter ended 30th June,2026, beingsubmitted by the Company pursuant torequirementof Regulation33oftheSEBI(ListingObligationsand DisclosureRequirements) Regulations, 2015,asamended. 2. This statement isthe responsibility of theCompany’s management and approved by the Board of Directors which has been prepared in accordance with the recognition & measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed underSection 133 of the Companies Act, 2013 read with relevant Rules issued thereunder and other accounting principles generally accepted in India.Our responsibility is toissuea reporton thesefinancialstatements based on our review. 3. Weconducted ourreview inaccordancewiththeStandard on Review Engagements(SRE)2410,“Review of InterimFinancial Informationperformedbythe Independent Auditor ofthe.Entity" issued bytheInstituteof Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial dataand thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not expressanauditopinion. 4. Based on ourreviewconducted asabove,nothinghascometoourattentionthatcausesustobelievethatthe accompanying Statement of Unaudited Standalone Financial Results, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accountingprinciplesgenerallyaccepted in India, has not disclosed the information required to bedisclosed intermsofRegulation33oftheSEBI(ListingObligationsand DisclosureRequirements)Regulations,2015, asamended,includingthemannerinwhich it istobedisclosed,orthatitcontainsanymaterial misstatement. ForSKAGRAWALANDCO CHARTEREDACCOUNTANTS LLP Chartered Accountants Firm RegistrationNo.-3O6O33B/E300272 HenlantKumarLakhotia Partner MembershipNo:068851 UDIN:26068851MJJNOA5832 Place:Kolkata Date:August12,2026 S K AGRAWAL AND CO CHARTERED SUITENOS:606-608 ACCOUNTANTS LLP THECHAMBERS,OPP.GITANJALISTADIUM 1865,RAJDANGAMAINROAD,KASBA (FORMERLY SK AGRAWALAND CO) KOLKATA-700107 CHARTEREDACCOUNTANTS PHONE:033-40089902/9903/9904/9905 LLPIN AAV-2926 Website:www.skagrawal.co.in FRN- 306033E/E300272 EMAIL:lnfo@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 MANAKSIA LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Manaksia Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) for the quarter ended 30th June, 2026, being submitted by the Parent pursuant to requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. ThisStatement,which isthe responsibility oftheParent’s Managementand approved by the Parent’s Board ofDirectors,has been prepared in accordancewiththerecognitionand measurementprinciples laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS34”), prescribed under Section 133 of the Companies Act, 2013, read with relevant Rules issued thereunder and other accounting principles generallyaccepted inIndia.Ourresponsibility istoissueareportontheseFinancial Statements based onour review. 3. We conducted our review oftheStatement in accordance with theStandard on Review Engagements(SRE) 2410“Review of Interim FinancialInformationPerformedbythe IndependentAuditorofthe Entity”,issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and dther 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 becomeaware of all significant matters that might be identified in an audit. Accordingly, we do not expressanauditopinion. Wealso performed proceduresinaccordancewiththecircularissued bytheSEBI underRegulation33(8)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. TheStatement includestheresultsofthefollowingentities: a) ManaksiaLimited b) MINLLimited c) DynatechIndustriesGhanaLimited(Step-downSubsidiary) d) JebbaPaperMillsLimited(Step-downSubsidiary) e) ManaksiaFerroIndustriesLimited f) ManaksiaOverseasLimited g) MarkSteelsLimited(Step-downSubsidiary) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above nothing hascome toour attention that causes usto believethat the accompanyingstatement, prepared in accordance with the recognition and measurement principles laid down in the aforesai [Showing first 8,000 characters — download PDF for full document]