Please find enclosed Annual Report 2025-26

Alum/2026-27/19 Dated: 31st August, 2026 To To Listing Department Corporate Relations Department The National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Scrip Code: 539045 Mumbai 400051 Symbol: MANAKALUCO Dear Madam/Sir, Subject: Submission of Notice of the 16th Annual General Meeting of Manaksia Aluminium Company Limited along with the Annual Report for the Financial Year ended March 31, 2026 This is further to our letter dated 11th August, 2026 and pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Notice of the 16th Annual General Meeting of Manaksia Aluminium Company Limited to be held on Tuesday, September 22, 2026 at 01:30 P.M. (IST) through Video Conferencing or Other Audio Visual Means along with the Annual Report of the Company for the Financial Year ended March 31, 2026 respectively. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2026 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company viz, www.manaksiaaluminium.com. Thanking you, Yours faithfully, For Manaksia Aluminium Company Limited Abhishek Chakraborty Company Secretary & Compliance Officer Membership No.: A60134 CONTENTS Corporate Information 01 & Overview Notice of the 16th Annual General Meeting Directors' Report 35 Annexure to the Directors Report & Management Discussion and Analysis Report Financial Indicators 106 Plant Address Vill & P.O. Bhunia Raichak, Financial Statements with 107 Sutahata Via. Haldia, Auditors' Report West Bengal -721635. COMPANY SECRETARY Mr. Abhishek Chakraborty (w.e.f. 09.01.2026) Mr. Vivek Jain (till 12.12.2025) CORPORATE INFORMATION CHIEF FINANCIAL OFFICER Mr. Vijay Kumar Patodia (w.e.f. 13.02.2026) DIRECTORS Mr. Ashok Agarwal (till 01.12.2025) AUDITOR Mr. Chandan Ambaly—Chairman M/s. Dangi Jain & Co. DIN: 08456058 REGISTRAR & SHARE TRANSFER AGENT Mr. Sunil Kumar Agrawal - Managing Director Maheshwari Datamatics Pvt. Ltd. DIN: 00091784 23, R. N. Mukherjee, 5th Floor Kolkata-700 001 Mr. Anirudha Agrawal-CEO & WTD DIN: 06537905 BANKERS Bank of Baroda-Lead Bank Mr. Debasis Banerjee-WTD Indian Bank DIN: 08164196 Union Bank of India HDFC Bank Limited Mr. Shuvendu Sekhar Mohanty Indian Overseas Bank DIN: 03523039 Bank of India Punjab National Bank Ms. Suprity Biswas REGISTERED OFFICE DIN: 08671365 8/1, Lal Bazar Street, Bikaner Building 3rd Floor, Kolkata-700001 ABOUT OUR COMPANY MANAKSIA ALUMINIUM COMPANY LIMITED (MALCO), an ISO 9001:2015, 14001:2015 & 45001:2018 Certified Company, specializing in production of Aluminium Flat Rolled Product. The Company is listed on the National Stock Exchange of India Limited (NSE) and BSE Limited, the company prides itself on its comprehensive range of aluminium products. The Company has also been accorded the status of Three Star Export House. Our major products include Aluminium Coils, Aluminium Plain Sheets, Aluminium Roofing Sheets, Aluminium Pre-Painted/Colour Coated Coils, Aluminium Flooring Sheets (5 Bar & Diamond pattern), and Embossed Coils, with an impressive annual production capacity of 30,000 tonnes per year. A notable strength of MALCO is our focus on the production of value-added materials, such as Colour Coated Aluminium sheets and coils, which are specifically engineered to meet diverse needs across multiple sectors, including roofing, ceiling, circle, Fan Blade, Automobile Components and facades, as well as applications in packaging, insulation and transportation. With one of the largest aluminium rolling mills located in Haldia, West Bengal, we are well-equipped to deliver not just basic products but also innovative aluminium solutions designed to enhance performance and durability. Our dedication to value addition is evident in our advanced facilities, enabling us to cater precisely to the evolving demands of our customers and the stringent requirements of various industries. In addition to our comprehensive product range, MALCO is committed to developing Aluminium Special Alloy Ingots tailored for the auto industry. These high-quality ingots are manufactured at our Haldia Plant using state-of-the-art equipment, ensuring that we consistently meet international standards. Our efforts in research and development are supported by a dedicated R&D and QC Lab, ensuring every product's quality is internationally acceptable. MALCO's products are widely accepted both in Domestic and International Market, with majority of our total turnover derived from exports to various countries across Europe, North America, the Middle East, Africa, Latin America, and other neighbouring regions. Our company is proud to serve various marquee clients, fostering long-term associations through reliability and innovation. Green Initiative As responsible citizens, we would like to do our bit to protect our environment and reduce our carbon footprint. We request you, our valued shareholder, to join us in our endeavor to save the planet by registering your email to receive all communications electronically. PRODUCT OFFERINGS Flooring Shets Roofing (or Building) Sheets Sheets & Coils Pattern Sheets Foil Stock Aluminum Alloys Ingots Color Coated Foil for Building & Construction SHEETS & COILS CLOSURE COILS & SHEETS It is mainly used for general purpose e.g. construction and auto Modern sophisticated printing process of Manaksia has industries. enabled the Company to give option for supplying Sheet, Ready to Print Sheet and Printed Sheet to clients, Multi FLOORING SHEETS locational production units backed by technical services The produced has got wide range of application e.g., flooring of and constant urge for upgradation in quality parameters Bus, Trust, Rail Coaches & many more. have made Manaksia's closure stock unique by itself. It renders excellent grips and has non-slippery surface. These can be made available in various sizes and thickness to suit COLOUR COATED FOIL FOR BUILDING & customers' requirements CONSTRUCTION These products meet the highest criteria of durability, PATTER SHEETS functionality, lighter in weight and the aesthetic, appeal as Embossed pattern can successfully be used insulation, false compared to conventional coated GI sheet or coils. ceiling and as a reflector and decorators in the light shade. ALUMINIUM ALLOY INGOTS FOIL STOCK It is mainly used in Automobile industries. It is mainly used for Pharmaceutical, Blister, House Foil and SRC. GLOBAL PRESENCE The Company's products enjoys wide international acceptance and exported to over 20 countries The Major Geographies where our products are exported : lUSA lMiddle East lAfrica lLatin America l Europe STATUTORY SECTION Secretarial Section MANAKSIA ALUMINIUM COMPANY LIMITED MANAKSIA ALUMINIUM COMPANY LIMITED NOTICE OF THE 16TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 16th (Sixteenth) Annual General Meeting (“AGM”) of the Members of Manaksia Aluminium Company Limited (“the Company”) will be held on Tuesday, 22nd September, 2026 at 1:30 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: Ordinary Business(es): 1. To consider and adopt the Annual Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To declare a Final Dividend of Re. 0.05 (5%) per equity share of Re. 1/- each of the Company for the Financial Year ended 31st March, 2026. 3. To appoint a director in place of Mr. Sunil Kumar Agrawal (DIN: 00091784), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. Special Business(es): 4. Re-appointment [Showing first 8,000 characters — download PDF for full document]