Manaksia Steels Ltd Share Price

AGM Date: 21 Sep 2021

Please note that the Board of Directors of the Company at its meeting held today which commenced at 12.30 P.M. and concluded at 02:20 P.M has inter alia approved the notice of 20th Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Tuesday 21st September 2021 at 03.00 P.M. through Video Conferencing / Other Audio Visual Means Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 02:20 P.M, has inter alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2021. A copy of the Un-audited Financial Results (both Standalone and Consolidated) of the Company along with the Limited Review Report for the quarter ended 30th June, 2021 is enclosed. (b) Approved the notice of 20th Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Tuesday, 21st September, 2021 at 03.00 P.M. through Video Conferencing / Other Audio Visual Means. (c) Approved Tuesday, the 14th September, 2021 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 12.30 P.M. and concluded at 02:20 P.M, has inter alia approved Tuesday, the 14th September, 2021 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM. (As Per BSE Announcement Dated on 11.08.2021) A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 08.09.2021) As per the requirement of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 summary of the Proceedings of the 20th Annual General Meeting of the members of Manaksia Steels Limited held on Tuesday September 21 2021 at 03:00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) is enclosed herewith as Annexure - I. In terms of Regulation 30 and other applicable provisions if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Shareholders of the Company at the 20th Annual General Meeting of the Company held on 21st September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) have passed the resolution with requisite majority approving the appointment of Mrs. Nidhi Baheti (DIN: 08490552) as Non- Executive Independent Director of the Company for a period of 5 (five) years w.e.f. 16th June 2021. A brief profile of Mrs. Nidhi Baheti is enclosed as Annexure-A. (As Per BSE Announcement Dated on 9/21/2021 5:26:53 AM) Manaksia Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.09.2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 04:00 P.M. and concluded at 05:45 P.M, has inter alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2022. (b) Approved the notice of 21st Annual General Meeting (AGM) of the members of Manaksia Steels Limited that will be held on Tuesday, 27th September, 2022 at 03.00 P.M. through Video Conferencing / Other Audio Visual Means to transact business(es) contained in the Notice. (c) Approved Tuesday, the 20th September, 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM. (d) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 21st September, 2022 to Tuesday, the 27th September, 2022 (both days inclusive). (As Per BSE Announcement dated on 10.08.2022) Proceedings of the 21st Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 27.09.2022) We are forwarding herewith Consolidated Report of Scrutinizer received from Vinod Kothari & Company, Practising Company Secretary for the 21st Annual General Meeting of shareholders of Manaksia Steels Limited held through Video Conferencing/Other Audio Visual Means on 27th September, 2022. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 The Board of Directors of the Company at its meeting held today, which commenced at 12:30 P.M. and concluded at 03:10 P.M, has inter alia transacted the following business(es): (a) Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2023. (b) Approved that the 22nd Annual General Meeting (AGM) of the members of Manaksia Steels Limited will be held on Thursday, 21st September, 2023 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means. The notice of AGM and Annual Report will be sent in due course. (c) Approved Thursday, the 14th September, 2023 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/e- voting during the AGM. (d) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2023 to Thursday, the 21st September, 2023 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement dated on 08.08.2023) Newspaper Publication dated 25th August, 2023 relating to 22nd AGM of the Company. (As Per BSE Announcement Dated on 25/08/2023) Proceedings of 22nd Annual General Meeting of the Company Scrutinizer''s Report on the 22nd Annual General Meeting of the Company held on 21st September, 2023 (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 18 Sep 2024

Information on e-voting and other related Information relating to 23rd Annual general Meeting of the Company Cessation of Dr. Kali Kumar Chaudhuri, Independent Director of the Company w.e.f. the conclusion of the AGM held on 23rd September, 2024 Appointment of M/s S K Agrawal and Co. Chartered Accountants LLP as Statutory Auditor of the Company (As Per BSE Announcement dated on 18.09.2024)

AGM Date: 23 Sep 2025

24th AGM of the Company scheduled on 23rd September, 2025 Notice of 24th Annual General Meeting to be held on 23rd September, 2025 (As Per BSE Announcement Dated on:28.08.2025) Proceedings of 24th Annual General Meeting of the Company held on September 23, 2025 (As Per BSE Announcement Dated on: 23/09/2025) Scrutinizer''s Report on the 24th AGM of the Company held on 23rd September, 2025 (As Per BSE Announcement Dated on 24.09.2025)