With reference to letter dated October 28, 2025, Manaksia Coated Metals & Industries has informed that it enclosed Notice of Postal Ballot seeking approval from Members of the Company, through remote e-voting for the following businesses: To consider and approve Increase in the Authorized Share Capital and consequent alteration in the Capital clause of Memorandum of Association of the Company and To approve capital raising by way of issuance of equity shares and/or equity linked securities by way of Private Offerings, Qualified Institutions Placement(s) and/or any combination thereof or any other method as may be permitted under applicable. The company has enclosed the Scrutinizer report and voting results for the business mentioned in the notice of Postal Ballot dated October 27, 2025 and e-voting (remote) held from Wednesday, October 29, 2025, 09:00 am to Thursday, November 27, 2025, 05:00 pm (IST) as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the Scrutinizer report from S. Sarweswara Reddy, Practicing Company Secretary, as annexed, it has confirmed that all resolutions as set out in the Notice of the said Postal Ballot have been approved by the members with requisite majority. A copy of the same is also being placed on the Company’s website at www.manaksiacoatedmetals.com.

The above information is a part of company’s filings submitted to BSE.