Newspaper Publication on E-Voting and other information relating to ensuing 42nd Annual General Meeting

Manaksia Ltd has announced the newspaper publication of information on E-Voting and other related information relating to the ensuing 42nd Annual General Meeting. The meeting will be held on September 23, 2026, through Video Conferencing/Other Audio Visual Means. The results for the quarter ended June 30, 2026, have been reviewed and recommended for approval by the Audit Committee and have been approved by the Board of Directors.