MANAKALUCO

- Manaksia Aluminium Company Limited submitted the Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2026. - Total issued and listed capital stands at 6,55,34,050 equity shares. - Dematerialized shares are held with CDSL (17.71%) and NSDL (82.29%), with physical holdings at 643 shares (0.00%). - There are no pending or delayed demat requests beyond 21 days.

- Trading window closed from 1st October, 2026 for Directors, Designated Persons, and their immediate relatives. - Window will reopen 48 hours after the declaration of unaudited financial results for the quarter ended 30th September, 2026.

- The 16th Annual General Meeting (AGM) of Manaksia Aluminium Company Limited will be held on Tuesday, September 22, 2026, at 01:30 p.m. (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). - Shareholders whose email addresses are not registered can access the Notice of the AGM and Annual Report for the Financial Year 2025-26 via the company's website. - Shareholders are requested to update their KYC details with Depository Participants or the Registrar and Share Transfer Agent.

- Manaksia Aluminium Company Limited provided clarification on recent share price movement. - The company confirmed full compliance with SEBI LODR Regulations. - No undisclosed material event or information is known to affect the scrip's price or volume behavior.

- Q1 FY27 Standalone Revenue ₹139.59Cr vs ₹134.41Cr (▲3.85% YoY) - EBITDA ₹13.84Cr vs ₹11.41Cr (▲21.30% YoY) - PAT ₹2.85Cr vs ₹1.56Cr (▲82.69% YoY) - EBITDA Margin 9.92% vs 8.49% (▲143bps) - Board proposed a final dividend of Re. 0.05 per equity share (@5%) for FY 2025-26. - Re-appointed Mr. Sunil Kumar Agrawal as Managing Director for 3 years, effective November 23, 2026. - Company received a contested GST demand of ₹38.80 Cr plus ₹3.88 Cr penalty for Oct-18 to Mar-22, which management believes is not sustainable and is under appeal.

- Q1 FY27 Standalone Revenue ₹13,958.97 Lacs vs ₹13,441.44 Lacs (▲3.85% YoY) - EBITDA ₹1,339.91 Lacs vs ₹1,125.45 Lacs (▲19.06% YoY) - PAT ₹285.06 Lacs vs ₹155.77 Lacs (▲82.99% YoY) - EBITDA Margin 9.57% vs 8.36% (▲121bps) - Board proposed a final dividend of Re. 0.05/- (@5%) per equity share for FY 2025-26, subject to shareholder approval. - Mr. Sunil Kumar Agrawal re-appointed as Managing Director for a period of 3 years effective November 23, 2026. - The 16th Annual General Meeting (AGM) will be held on September 22, 2026. - Company received a GST demand order of ₹38.80 Cr plus a ₹3.88 Cr penalty, which management is contesting and believes no material liability will arise.

- Q1 FY27 Standalone Revenue ₹139.59Cr vs ₹134.41Cr (▲3.85% YoY) - EBITDA ₹13.40Cr vs ₹11.25Cr (▲19.11% YoY) - PAT ₹2.85Cr vs ₹1.56Cr (▲82.69% YoY) - EBITDA Margin 9.59% vs 8.37% (▲122bps) - Board approved re-appointment of Mr. Sunil Kumar Agrawal as Managing Director for 3 years w.e.f. 23rd November, 2026. - Board proposed a final dividend of Re. 0.05/- (@5%) per equity share for FY25-26, subject to shareholder approval. - The company has received a demand order for GST amounting to ₹38.80 Cr and a penalty of ₹3.88 Cr, which it is contesting.

- Q1 FY27 Standalone Revenue ₹139.59 Cr vs ₹134.41 Cr (▲3.85% YoY) - EBITDA ₹13.84 Cr vs ₹11.41 Cr (▲21.30% YoY) - PAT ₹2.85 Cr vs ₹1.56 Cr (▲82.99% YoY) - EBITDA Margin 9.9% vs 8.5% (▲143bps) - Board proposed a final dividend of Re. 0.05/- (5%) per equity share for FY 2025-26. - Re-appointed Mr. Sunil Kumar Agrawal as Managing Director for a 3-year term, effective November 23, 2026. - Company noted a GST demand order of ₹38.80 Cr (plus ₹3.88 Cr penalty), which is being strongly contested by management, believing no material liability will arise. - The 16th Annual General Meeting will be held on September 22, 2026.

- Q1 FY27 Standalone Revenue ₹139.59 Cr vs ₹134.41 Cr (▲3.85% YoY) - EBITDA ₹13.40 Cr vs ₹11.25 Cr (▲19.06% YoY) - PAT ₹2.85 Cr vs ₹1.56 Cr (▲83.00% YoY) - EBITDA Margin 9.6% vs 8.4% (▲120bps) - Board proposed a final dividend of Re. 0.05 per equity share (@5%) for FY 2025-26. - Re-appointed Mr. Sunil Kumar Agrawal as Managing Director for 3 years from November 23, 2026. - Noted a GST demand order of ₹38.80 Cr plus penalty, which the company is contesting.

- Q1 FY27 Standalone Revenue ₹139.59 Cr vs ₹134.41 Cr (▲3.85% YoY) - EBITDA ₹13.84 Cr vs ₹11.41 Cr (▲21.30% YoY) - PAT ₹2.85 Cr vs ₹1.56 Cr (▲82.69% YoY) - EBITDA Margin 9.88% vs 8.48% (▲140bps)

- Trading window closed for Directors, Designated Persons, and their immediate relatives. - Closure is effective from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.