Manaksia Reappoints MD Suresh Agrawal for 3 Years

Date: 24.09.2026

Name: Mr. Suresh Kumar Agrawal (DIN: 00520769)
Designation: Managing Director
Type of change: Re-appointment
Effective date: 23rd November, 2026
Term: 3 years (Three years)
Profile: Mr. Agrawal (aged 73 years) holds a Bachelor degree in Chemical Engineering from Punjab University. He has approximately four decades of experience in manufacturing of packaging products, international operations, business management and marketing.
Relationship with other directors: Mr. Varun Agrawal, Non-Executive Director, is his son.
Approval process: The re-appointment was based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee and Board of Directors, and was subsequently approved by shareholders at the 42nd Annual General Meeting held on 23rd September, 2026.

Regulatory compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026