UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026.

MAAN Aluminium Ltd. 13® August, 2026 To, To, Manager Manager Dept. of Corporate Services Dept. of Corporate Services Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Dalal Street, Mumbai - 400001 Bandra Kurla Complex, Bandra, Mumbai - 400051 Fax:022- 22723121/2037/2039/2041 Fax: 022-26598237/38,26598347/48 corp.relations@bseindia.com cmlist@nse.coin Scrip Code : 532906 Serip Code : MAANALU Subject: Outcome of the Board meeting held on August 13, 2026 Pursuant to Reg 33 and 30 (Read with Part A of Schedule ITI) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read With Corresponding Circulars and Notifications Issued thereunder by SEBI, we wish to inform you that the Board of Directors of the Company at its meeting held on August 13, 2026 Thursday at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi 110002 inter- alia, considered and approved below mentioned items: 1. Unaudited Financial Results of the Company for the Quarter Ended June 30, 2026 under Ind AS; together witha copy of Limited Review Report of our Statutory Auditors. The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 7.00 P.M. The above information is also available on the website of the Company: - www.maanaluminium.com. You are requested to kindly take this information on record and disseminate the same. Thanking you, Yours faithfully, For Maan Aluminium Limited Sandeep Company Secretary Office: Building NoA/5, @ Works: Plot No. 67 & 75, Phone: 91-7292-472500 Ist Floor, Asaf Ali Road, Sector-1, Pithampur-454775, E-mail: info@maanaluminium.in New Delhi-02. Tel:: 011-40081800 Dist. Dhar, MP., INDIA D] Website: www.maanaluminium.com CIN: L30007DL2003P1L44C825 MAAN ALUMINIUM LIMITED s CIN : L30007DL2003PLC214485 m Registered office : 4/5, 1ST FLOOR, ASAF ALI ROAD, NEW DELHI-110002 Phone : 01140081800, Websile : www.maanaluminium com MAAN Financial results for the quarter ended June 30, 2026 (Rupees in lakhs, unless otherwise stated) Sr:No| Particulars Quarter ended Year ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 1 Income (unaudited) (Audited) (unaudited) (Audited) (2) Revenue from operations 23186 25457 21,119 80,871 (b) Other Income 7 356 199 1,051 Total income (1) 23357 25813 21,318 81,922 T | Expenses (a) Cost of materials consumed 6191 4113 4,239 20,269 (b) Purchase of stock- in- trade 14,971 19,093 14,614 51729 (c) Changes in inveniories of finished goods, work-in- progress and stock- in- trade @) b % (030 (d) Employee benefits expense a8 456 42 1743 (2) Finance cosls 78 77 145 538 (f) Depreciation and amortisation expense 198 192 182 b (g) Other Expenses 1,284 1,482 1,292 6151 “Total expenses (I1) 22,925 25,562 20,952 80,148 1 [Profiy/ (Loss) before exceptional items and tax (I-11) 432 251 366 1774 IV | Exceptional items - - - - v [ Profiy/ (Loss) before tax (1) 432 251 366 1778 VI [Taxexpense (2) Current tax 86 6 58 356 (b) Deferred tax charge/ (benefit) 36 17 35 115 Total tax expense 122 81 9 47 il [Net Profit/ (Loss) for the period (V-VI) 310 170 273 1,303 VI [Other comprehensive income (OCI) [Other comprehensive income no to be reclassifisd to profit or loss: [Re-measurement goins on defined bene it plars ) 5 2 2 Income tax effect on above o) ) @ Total 10 4 ] 2 IX [Total comprehensive income (loss) for the period (VII-VIIT) 320 174 282 1324 X [Paid-up equity share capital(Face Value of Rs. 5/- each) 2,99 2,999 2704 2,999 XI [Other Equity 24476 [Eamings Per Share of Rs. 5/- cach (ot annualised for X quarlers) basic EPS 052 029 050 235 Diluted EPS 052 029 050 235 1 TN hot ee as b t oo v t eh e f inancin ac li a rl e sr ues lu tl st for the quarter ended June 30, 2026 have been reviewed by the audit committee and approved by the Board of Directors at ity meeting held on August 13, 2026. 2 Previous period's figures have been regrouped / reclassified wherever necessary to correspand with the current period's classification / disclosure, 3 The business activilies of the company primarily falls within a single business and geographical segment. As such there is no separate reportable segmentf as per Ind AS 108 ‘Operaing Segments'. For and on behalf of the Board (Ravinder Nath Jain) Chairman and Managing Director DIN : 00801000 Place: New Delhi Date: August 13, 2026 Khandelwal & Khandelwal Associates 302, 3" Floor, Orbit Mall Chartered Accountants SIcnh%eomre: (eM.Ngo..)5,4 ,5 5A.0B1. 0R ooa3d Phone:- 0731- 4289211 Cell: - 9302949911 Email-durgesh352003@yahoo.com CA. Durgesh Khandelwal Independent Auditor’s Review Report on Quarterly Unaudited Financial Results of Maan Aluminum Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Maan Aluminum Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Maan Aluminum Limited (‘the Company’) for the quarter ended 30 June 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. 2. This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rule issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical 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 of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. 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 the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Khandelwal & Khandelwal Associates Chartered Accountants Firm Registration No, 008389C Place: Indore Durgesh Khandelwal Date: 13.08.2026 Partner UDIN: 077330HTIOD 7 7251 M. No. 077390