Manaksia Coated Metals Board Meeting on July 14

Nature of Disclosure: Regulatory filing intimating scheduled board meeting under SEBI Listing Regulations Regulation 29.

Board Meeting Details: The meeting of the Board of Directors is scheduled to be held on Tuesday, 14th July, 2026. The primary agenda is to consider, approve and take on record the Un-audited Financial Result of the Company along with Limited Review Report for the first quarter ended on 30th June, 2026 (Q1 FY27).

Review Process: The financial results are subject to prior review by the Audit Committee of the Company.

Trading Window Closure: Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for trading in the company's equity shares:

• Was closed from 1st July, 2026 (as previously intimated on 25th June, 2026)
• Shall continue to remain closed until 48 hours after the declaration of the Q1 FY27 Financial Results
• The closure period extends until the financial information becomes generally available

Regulatory Compliance: The disclosure is made in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.