Intimation of Record Date for payment of Dividend pursuant to Regulation 42(3) of the SEBI Listing Regulations, 2015

Ref: MPL / Sectl / BSE & NSE / E-2 & E-3 / 2026 14th August 2026 The Manager The Listing Department Listing Department National Stock Exchange of India BSE Limited Limited Corporate Relationship Department Exchange Plaza, 5th Floor 1st Floor, New Trading Ring Plot No. C/1, G Block Rotunda Building, Bandra-Kurla Complex P J Tower Dalal Street, Fort Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Stock Code: 500268 Stock Code: MANALIPETC Dear Sir/Madam, Sub: Intimation of Record Date for payment of Dividend pursuant to Regulation 42(3) of the SEBI Listing Regulations, 2015 Ref: Our letter dated 13.08.2026 – Outcome of Board meeting / Record date Further to our intimation on 13th August 2026, we wish to confirm that the record date for the purpose of declaration of dividend for FY 2025-26 will be on closing hours of 21st September 2026 (Monday) as per the list of beneficial owners furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), the Depositories. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Manali Petrochemicals Limited G Sri Vignesh Company Secretary