Please find enclosed

Sec/Coat/048/2026-27 Date:12.08.2026 TheSecretary TheManager BSELimited NationalStockExchangeofIndiaLimited NewTradingWing, ExchangePlaza,C-1,Block“G” RotundaBuilding, 5 floor,BandraKurlaComplex, PScJrTiopwCeord,eDa:l5a3lS9t0r4ee6t, BSYanMdBraOELa:sMt,ANAKCOAT Mumbai-400001 Mumbai-400051 DSuebarjeMcta:daSmub/Smiri,ssion of Notice of the 16th Annual General Meeting of Manaksia Coated Metals & Industries Limited along-with the Annual Report fortheFinancialYearendedMarch31,2026 PursuanttoRegulation30readwithPartA(ParaA)ofScheduleIIIandRegulation 34(1)(a) of the SEBI(ListingObligations & Disclosure Requirements)Regulations, 2015 (as amended), we hereby enclose the Notice of the 16 Annual General Meeting of Manaksia Coated Metals & Industries India Limited to be held on Thursday, September 03, 2026 at 11:30 A.M. (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for Financial YearendedMarch31,2026respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2026 is being sent only thrwowugwh.me-amnaaiklssitaoctohaetesdhmareehtaollsd.ecrosmof the Company at their registered e-mail addresses and the same has also been uploadedonthewebsiteoftheCompanyviz, Werequestyoutotakethesameonrecord. TFohranMkainngaykosuiaCoatedMetals&industriesLimited YoursFaithfully ShrutiAgarwal (CompanySecretary&ComplianceOfficer) Encl:asstatedabove 16thAnnual Report FY26 BEYOND SCALE. BEYOND BOUNDARIES. CORPORATE OVERVIEW STATUTORY REPORTS Our Journey 06 CFO’s Message 34 Management Discussion and Analysis 60 Scan the QR code About Us 08 Our Management Team 36 Corporate Information 70 to know more about Our Presence 12 The Market for Pre-Painted Steel Notice of the 16th Annual General Meeting 71 the company Our Products 14 and Alu-Zinc Steel 38 Directors’ Report 91 Corporate Highlights 16 Value Creation Model 42 Corporate Governance Report 100 Financial Growth Metrics 20 Business Segment Overview 44 Our Operations 22 PRODUCT #1 46 Our Growth Drivers 24 PRODUCT #2 48 FINANCIAL STATEMENTS Key Risks and Mitigation 26 Environment and Climate 52 To view the report online Managing Director’s Message 30 Our People 54 Standalone financial statements 140 www.manaksiacoatedmetals.com Whole Time Director’s Message 32 Our Community Engagement 58 Consolidated financial statements 188 Investor | Annual Report Forward-looking statements Some information in this report may contain forward-looking statements which include statements regarding Company’s expected financial CONTENTS position and results of operations, business plans and prospects etc. and are generally identified by forward-looking words such as “believe,” “plan,” “anticipate,” “continue,” “estimate,” “expect,” “may,” “will” or other similar words. Forward-looking statements are dependent on assumptions or basis underlying such statements. We have chosen these assumptions or basis in good faith, and we believe that they are reasonable in all material respects. However, we caution that actual results, performances or achievements could differ materially from those expressed or implied in such forward-looking statements. We undertake no obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. GROWTH IS OFTEN MEASURED IN NUMBERS, GREATER CAPACITY, HIGHER VOLUMES AND WIDER MARKET REACH. YET, ITS TRUE SIGNIFICANCE LIES IN THE ABILITY TO UNLOCK NEW POSSIBILITIES, ELEVATE CAPABILITIES AND CREATE VALUE THAT EXTENDS FAR BEYOND CONVENTIONAL MEASURES OF EXPANSION. This year unfolded against the backdrop As we strengthened our manufacturing Innovation, for us, extends beyond product of unprecedented external disruptions capabilities and expanded our development to encompass the way we that tested the resilience of businesses production capacity to 180,000 MTPA, manufacture, collaborate and create value. By across industries. Through disciplined we enhanced our ability to address the investing in advanced technologies, refining execution, operational agility and evolving needs of customers across our processes and maintaining rigorous quality an unwavering strategic focus, we domestic and international markets. standards, we continue to raise benchmarks navigated these challenges with The successful commercialisation of our across our operations while responding to the confidence, delivering a year marked advanced Alu-Zinc coating technology, evolving expectations of global industries. by strong financial performance and coupled with a growing portfolio of This commitment has enabled us to deepen our meaningful strategic progress. value-added coated steel solutions, presence across more than 22 international reflects our commitment to delivering markets, taking our products, partnerships products that combine superior and reputation beyond boundaries. As performance with uncompromising industries across continents place their trust quality. Our ambition, however, extends in our solutions, we are forging stronger global beyond scale; it is rooted in building connections and reinforcing our position as a capabilities that create lasting reliable partner. differentiation and position us for sustained leadership. Each milestone, from advancing operational capabilities and strengthening our financial foundation to expanding our international footprint, reflects a larger purpose- Creating an enterprise that is prepared for opportunities wherever they emerge. As we stride ahead, we do so with greater confidence, sharper capabilities and a clear vision for the future. FROM VISION VALUE We have built our business by moving steadily up the value chain, delivering specialised solutions that address the evolving needs of modern industries. From a single manufacturing operation to an export-oriented enterprise serving more than 22 countries, our journey reflects disciplined execution, technological advancement and the confidence to invest ahead of demand. Today, our portfolio spans high-performance Pre-Painted and Alu- Zinc steel products that serve critical applications across construction, appliances, automotive and engineering. With every milestone, we reinforce our position as a trusted partner, delivering precision, reliability and enduring value to customers across global markets. MANAKSIA COATED METALS & INDUSTRIES LIMITED ANNUAL REPORT 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS 06 07 OUR JOURNEY 2026 2023 Our Track Record ADVANCED COATING INTEGRATION: 2016 GEOGRAPHICAL We upgraded our flagship of Success FOOTPRINT: Continuous Galvanising Line BRAND We strengthened our 2009 INTRODUCTION: regional presence with to advanced Alu Zinc coating technology, increasing installed We launched our the addition of a new LOGISTICS EXPANSION: proprietary range of high stockyard and marketing capacity to 1,80,000 MTPA. We established a grade pre painted steel office in Jammu. Steel Service Centre in products. Hyderabad and expanded 2020 our distribution network 2006 with strategic stockyards CHEMICAL PLANT for coated steel products in COMMISSIONING: INFRASTRUCTURE Cochin and Bhopal. We established a SCALING: manufacturing facility 1995 We established a state in Bhopal to produce of the art manufacturing Ultramarine Blue MARKET ENTRY: facility in Kutch, Gujarat, Powder. We entered the Fast for value added coated Moving Consumer Goods steel and commenced (FMCG) sector through production through our contract manufacturing dedicated Colour Coating partnerships with leading Line. multinational companies 2010 CORPORATE DEMERGER: We became an independent listed entity 2018 with the formation of Manaksia Coated Metals PRODUCTION & Industries Limited INTEGRATION: We commenced production (MCMIL). from our Continuous Galvanising Line in Kutch 2024 and introduced our 2008 galvanised steel brands, EXPORT RECOGNITION: Zingalvo and Singham. 2022 We were recognised as a 3 PUBLIC LISTING: Sta [Showing first 8,000 characters — download PDF for full document]