Pursuant to Listing Regulations, we submit the copies of Newspaper Advertisements published by the Company in The Free Press Journal and Navshakti on 26th August, 2026 in respect of the ....

Date: 26th August, 2026 The Manager- Listing Department, BSE Limited P J Tower, Dalal Street, Fort, Mumbai – 400001 Reference: Manoj Ceramic Ltd BSE Code: MCPL ISIN: INE0A6N01026 Scrip Code: 544073 Subject: Intimation of Newspaper Advertisement for Twentieth (20th) Annual General Meeting of the Company Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the newspaper advertisements published by the Company in “The Free Press Journal” and “Navshakti “on Wednesday,26th August, 2026 in compliance with the relevant MCA Circulars, in respect of the Twentieth (20th) Annual General Meeting of the Company, scheduled to be held on Tuesday, 22nd September, 2026 at 03.00 p.m. (IST), through electronic mode (video conference or other audio visual means). Request you to take the same on record. Thanking You, For and on Behalf of Manoj Ceramic Limited Swati Jain Company Secretary Membership No.: A47833 ANOJ ERAMIC CIN: L51909MH2006PLC166147 1,Krishna Kunj Building, 140 Vallabh Baugh Lane, Ghatkopar (E) Mumbai 400 077 T: -+91 22 21027500 E: info@mcplworld.com W : - www.mcplworld.com MUMBAI PUNE THANE MORBI BANGALORE THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, August 26, 2026 BRIHANMUMBAI MUNICIPAL CORPORATION HDFC SECURITIES LIMITED Office of Assistant Commissioner, 1ˢᵗ floor, 'S' Ward, Regd Office: Office Floor 8, I think Techno Campus Building Nr. Mangatram Petrol pump, LBS Rd, Bhandup (W), B- Alpha, Kanjurmarg (E), Mumbai-400042. Mumbai-78 (CIN No. U67120MH2000PLC152193) Website: www.hdfcsec.com No. : AC/S/ 739 /PCO; Date : 24/ 08 /2026 Public Notice NOTICE Applications are invited from registered Sahakari / This is to inform the public at large, that certain WhatsApp/Telegram/ Berojgar Seva Sahakari Sansthas, for providing 50 Facebook/Instagram/LinkedIn and other social networking Volunteers to render Insecticide treatment in ‘S’ ward area application based groups are wrongfully using the brand name, for 07 (Seven) months to control vectors like mosquitoes, logo of HDFC Securities Limited (HSL) along with the names and rats, house flies etc. for control of Malaria, Dengue/ pictures of senior officials of HSL to deceive the general public into Chikungunya, Lepto. etc. in ‘S’ ward. believing that the group is associated with HSL. Interested Sanstha’s should download applications Investors and general public are informed through this notice on B.M.C. portal http://portal.mcgm.gov.in or contact at that HSL does not have any association and/or relation, directly the office of the Pest Control Officer, BMC ‘S’ Ward office, or indirectly with such unauthorized groups in any capacity. HSL Room No. 304, 3ʳᵈ Floor, Near Mangatram Petrol pump, has identified an imposter named ‘Nisha Verma’ who is falsely LBS Road, Bhandup (West), Mumbai-400078. claiming association with HSL and Impersonating our senior official The last date for submission of applications at the ‘Mr. Unmesh Sharma’, operating through a WhatsApp Groups office of Pest Control Officer is dtd. 4/09/2026 before 4.00 ‘B-884 Ultra Vision’ and ‘D675-HDFC Securities- The Gateway p.m. on working days. to wealth’. The contact numbers associated are ‘7655940117, Sd/- 7207665394, 7349059953, +4915788843554 & 9433017858’. (Smt. Samrin Salim Sayyad) HSL will not be liable in any manner whatsoever of the financial Assistant Commissioner ‘S’ Ward losses and/or consequences of dealing with such above mentioned MANOJ CERAMIC LIMITED PRO/1209/ADV/2026-27 groups/individual. Please note that any person/s dealing with such W A L L & F L O O R T I L E S name will be doing so at their own risk and responsibility. CIN: L51909MH2006PLC166147 Avoid Self Medication 1,Krishna Kunj Building, 140 Vallabh Baugh Lane, Mumbai, Ghatkopar (E) Mumbai 400 077 August 25, 2026 T: -+91 22 21027500 E: info@mcplworld.com W : - www.mcplworld.com NOTICE OF THE 20TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE is hereby given that the 20th Annual General Meeting (“AGM”) of the Members of the Manoj Ceramic Limited is scheduled to be held on Tuesday, 22nd September, 2026 at 03:00 p.m. (IST) through Video Conferencing (“VC”) only to transact the business, as set out in the Notice convening the said AGM. The AGM is held through VC in compliance with the applicable provisions of the Companies Act, 2013 and rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the general circulars issued by the Ministry of Corporate Affairs dated 08th April, 2020, 13th April 2020, 05th May 2020, 13th January 2021, 14th December 2021, 05th May 2022, 28th December 2022, 25th September 2023, 19th September 2024, 22nd September, 2025 and applicable SEBI Circulars 12th May,2020, 15th January 2021, 07th October 2023 and 03rd October, 2024 (Collectively referred to as “Applicable Circulars”). In terms of applicable Circulars, the Annual Report, the Notice convening the AGM and e-voting instructions are being sent only in electronic form to those members whose email addresses are registered with their respective Depository Participant. The Annual Report and Notice of AGM along with the e-voting instructions shall be made available on the website of the Company www.mcplworld.com as well as on the website of Purva viz. https://evoting.purvashare.com/. The same shall also be made available on the website of the Stock Exchange i.e BSE Limited at www.bseindia.com The Members are requested to refer to the AGM Notice for instructions in respect of attending AGM through VC or voting through electronic means. This newspaper intimation will also be available on the Company’s website at www.mcplworld.com and on the website of stock exchange. The Company is providing its members the facilities to exercise their vote on the resolutions proposed to be passed by the electronic means (‘remote e-voting’) before and at the AGM, by which the Members may cast their votes using the remote e-voting system from a place other than the venue of the AGM. The remote e-voting facility shall commence on Saturday, 19th September, 2026 from 09.00 am (IST) and end on Monday, 21st September, 2026 at 05.00 pm (IST). The remote e-voting module shall thereafter be disabled for e-voting and subsequently enabled for remote e-voting at the AGM. Only the members whose names appear in the register of Members/Beneficial Owners as on cut off date viz. Tuesday, 15th September, 2026 shall be entitled to avail the facility of remote e-voting before and during the AGM. Any person who becomes member of the Company after dispatch of the Notice of the AGM and holds the shares as on cut-off date may obtain/generate the ‘User Id’ and ‘Password ‘by sending request at evoting@ purvashare.com. For members who have not registered their email Addresses or who have not received the Login Credentials, the detailed procedure for obtaining the ‘User Id’ and ‘Password’ is also provided in the Notice of AGM. If the member has already registered for e-voting he/she can use his/her existing ‘User ID’ and ‘Password’. The members who have cast their vote(s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again. In case of any queries, you can write an email to evoting@purvashare.com or contact at 022-49614132 and 022-49700138. In case of any grievance regarding the facilities for voting by electronic means, please contact Deepali Dhuri, Compliance officer, Purva Sharegistry (India) Private Limited, Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (East), Mumbai - 400011 at the designated email id: evoting@purvashare.com or contact at 022-49614132 and 022-49700138. For, Manoj Ceramic Limited Sd/- Swati Jain Date: 25th August, 2026 Company Secretary Place : Mumbai Membership No.: A47833 STATE BANK OF INDIA – SME CENTRE, MUMBAI(4495) JASMINE CO-OP HSG. SOCIETY, MADHUSUDAN KALELKAR MARG, KALANAGAR, BANDRA (E), MUMBAI-400051 P [Showing first 8,000 characters — download PDF for full document]