Certificate under SEBI (Depositories and Participants) Regulations, 2018

'//‘ Manaksia Aluminium 8/1 Lal Bazar Street, Bikaner Building Company Limited 3rd Floor, Kolkata - 700001, INDIA Phone: +91 33 2243 5053 / 54 / 6055 Corporate Identity Number : L27100WB2010PLC144405 E-mail : info@malcoindia.co.in Website : www.manaksiaaluminium.com Alum/2026-27/11 Dated: 07t July, 2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited New Trading Wing, Exchange Plaza, C-1, Block “G” Mumbai- 400001 Mumbai- 400051 Scrip Code: 539045 SYMBOL: MANAKALUCO Central Depository Services (India) Limited National Securities Depository Limited Marathon Futurex, Unit No. 2501, Trade World, ‘A’ Wing 25t Floor, A-Wing, 4% and 5% Floor, Kamala Mills Compound, Mafatlal Mills Compound, Senapati Bapat Marg, N.M. Joshi Marg, Lower Parel, Lower Parel (West), Mumbai- 400013 Mumbai- 400013 Sub: Certificate for under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June, 2026 Respected Madam/Sir, We are enclosing herewith the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30% June, 2026, as received from M/s. Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. 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. Of Ef .. m a: i2 l3 , : cR o. n N t. a cM tu @k mh de pr lj ce oe r pR oo ra ad t, e .5t ch o mF ,l o Wor e, b sK io tlk ea :t wa w - w .7 m0 d0 p 0 l0 .1 i, n ,P h Co INn e : : U 2 22 04 28 2- 122 W4 B8 1, 9 2 82 24 P3 T-5 C0 02 39 4, 8 2 82 63 1-6839 74(2) of