Certificate under SEBI (Depositories and Participants) Regulations, 2018

'///‘ Manaksia Aluminium 8/1 Lal Bazar Street, Bikaner Building i 3rd Floor, Kolkata - 700001, INDIA Compqny le"ed Phone: +91 33 2243 5053 / 54 / 6055 Corporate Identity Number : L27100WB2010PLC144405 E-mail : mfo@malco\’ndla.m in Website : www.manaksiaaluminium.com Alum/2026-27/12 Dated: 07 July, 2026 To To The Manager The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block “G New Trading Wing, 5th floor, Bandra Kurla Complex Rotunda Building, Bandra East PJ Tower, Dalal Street Mumbai- 400051 Mumbai- 400001 Symbol: MANAKALUCO Scrip Code: 539045 Sub: Certificate for Reconciliation of Share Capital for the Quarter ended 30t June, 2026. Respected Madam/Sir, Please find enclosed the Reconciliation of Share Capital Audit Report for Equity Shares of Manaksia Aluminium Company Limited from E Chhaparia & Associates, Practicing Chartered Accountants certifying reconciliation of the total admitted capital with both the depositories and the total issued and listed capital for the quarter ended 30% June, 2026. This report is submitted in compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. This is for your information and records. Thanking you, Yours faithfully, For Manaksia Aluminium Company Limited Abhishek Chakraborty Company Secretary & Compliance Officer §§ MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Phone : 2248-2248, 2243-5029, 2231-6839 E.mail : contact@mdplcorporate.com, Website : www.mdpl.in, CIN : U20221WB1982PTC034886 Ref No.116 0270772026 MANAKSIA ALUMINIUM COMPANY LTD - INESSFQ0O1017 8/1 BIKANER BUILDING, 3RD FLOOR LAL BAZAR ST KOLKATA 700001 Dear Sir / Madam: Gub ¢ Balance as on 30/06/2026 NSDL. E3902326 82,2809 CDSL 11631081 17.7481 Physical &43 L0010 Pending more than 21 days * No of records ..N!A... No of Shares ..0{...... Reason * Confirm after 21 days @ No of records .'u “ee No of Shares S ieecess Reason ¢ For MAHESHWARI DATAMATICS PVT. LTD. REGISTRARS E CHHAPARIA & ASSOCIATES 68, Jessore Road, Diamond Arcade Chartered Accountants 1st Floor, Room No. 109, Kolkata- 700 055 Ph: (033) 40055212, (M) +91-9883534321 Email:echhaparia.associates@gmail.com CERTIFICATE OF RECONCILIATION OF SHARE CAPITAL AUDIT (REGULATION 76 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 01. | For Quarter Ended 30th June, 2026 02. | ISIN INE859Q01017 03. | Face Value Rel/- each 04. | Name of the Company MANAKSIA ALUMINIUM COMPANY LIMITED 05. | Registered Office Address 8/1, Lal Bazar Street, Bikaner Building, 3¢ Floor, Kolkata-700001 06. | Correspondence Address -As Above- 07. | Telephone & Fax Nos. Tel No. 033-2243 5053 /54 08. | Email Address cs@malcoindia.co.in 09. | Name of the Stock Exchanges where 1) BSE Limited (BSE) the company’s securities are listed 2) National Stock Exchange of India Ltd. (NSE) Number of shares % of Total Issued Capital 10. | Issued Capital 6,55,34,050 100% 11. | Listed Capital (Exchange -wise) 6,55,34,050 (BSE) 100% (as per company records) 6,55,34,050 (NSE) 100% 12. | Held in dematerialized form in CDSL 1,16,31,081 17.75% 13. | Held in dematerialized form in NSDL 5,39,02,326 82.25 14. | Physical 643 0.00% 15. | Total No. of shares (12+13+14) 6,55,34,050 100.00% 16. | Reasons for difference if any, — between (10 & 11), (10 & 15), (11&15) 17. | Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars | No. of | Applied/Not | Listed on Whether Whether In-prin. Appr. il shares | Applied for Stock intimated to | intimated Pending for SE listing Exchanges CDSL to NSDL (Specify Names) (Specity names) *** Right, Bonus, preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture any other (to specify). 18. | Register of Members is updated (Yes / No) H Yes If not, updated upto which date : Not Applicable 19. | Reference of previous quarter with regards to Not Applicable excess dematerialized shares, if any. 20. | Has the company resolved the mater mentioned Not Applicable in the point no. 19 above in the current quarter? If not, reason why? 21. | Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: (As per RTA Certificate) Total No. of demat requests No of requests No of shares Reasons for delay Confirmed after 21 Days None Not Applicable Not Applicable Pending more than 21 days None Not Applicable Not Applicable 22. | Name, Address & Tel. & Fax, No. of the Mr. Abhishek Chakraborty Compliance Officer of the Co. Company Secretary & Compliance Officer Date of Appointment: 09.01.2026 Membership No.: A60134 8/1, Lal Bazar Street, Bikaner Building, 3rd Floor, Kolkata-700001 Tel No. 033-2243 5053 /54 Email: cs@malcoindia.co.in 23. | Name, Address & Tel. & Fax No., Regn, no. of the E Chhaparia & Associates Auditor Practicing Chartered Accountants 68, Jessore Road, Diamond Arcade, 13t Floor, Room No. 109 Kolkata - 700 055 Email: echhaparia.associates@gmail.com Membership No: 301367 Tel: 9883534321 24. | Appointment of common agency for share Maheshwari Datamatics Private Limited registry work 23, RN Mukherjee Road, 5% Floor, (If yes (name & address) Kolkata - 700 001 SEBI Registration No: INR000000353 Email: mdpldc@yahoo.com Website: www.mdplLin Tel: 033-2248 2248 Whether any change in Register and Share Transfer Agents NO 25. | Any other detail that the auditor may like to Nil provide. (e.g. BIFR company, delisted from SE etc) For ECHHAPARIA & ASSOCIATES Chartered Accountants Firm Registration No - 329818E Place: Kolkata Digitally signed by Date: 07.07.2026 EKTA EKTA CHHAPARIA CHHAPARIA Date: 202607.07 14:0929 +05'30° (EKTA CHHAPARIA) Proprietor Membership No -301367 UDIN: 26301367IAJJJB9918