MANAKSIA LTD.

Manaksia Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration, approval, and recording of the Un-Audited Financial Results for the quarter ended June 30, 2026, both on a standalone and consolidated basis, along with the Limited Review Report. Additionally, the board will determine the date, time, and venue for the 42nd Annual General Meeting (AGM) and approve its notice. The company also informed that the trading window, closed since July 1, 2026, will reopen 48 hours after the announcement of the financial results.

Manaksia Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. The company will inform the stock exchanges about the board meeting date to approve these results in due course. All connected and designated persons are advised against trading in the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Manaksia Ltd. has re-appointed Mr. Suresh Kumar Agrawal as Managing Director for a further period of three years, effective from November 23, 2026, subject to shareholder approval. The decision was made during a Board of Directors meeting on May 29, 2026, where the audited financial statements and results for the year ended March 31, 2026, were also adopted and approved. Additionally, Agrawal Tondon & Co. was re-appointed as Internal Auditor for FY 2026-27.

Manaksia Ltd's Board of Directors approved and adopted the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The board also approved the re-appointment of Agrawal Tondon & Co. as Internal Auditor for FY 2026-27 and the re-appointment of Mr. Suresh Kumar Agrawal as Managing Director for a further period of three years, subject to shareholder approval.

Manaksia Ltd's Board of Directors re-appointed Agrawal Tondon & Co. as the Internal Auditor for the financial year 2026-27. The decision was made during a board meeting held on May 29, 2026, where the audited financial statements and results for the year ended March 31, 2026, were also adopted and approved. Additionally, Mr. Suresh Kumar Agrawal was re-appointed as Managing Director for a further three years, subject to shareholder approval.

Manaksia Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (both standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will reopen 48 hours after the announcement of the results to the stock exchanges. This is in compliance with SEBI regulations.

Manaksia Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Companies Code of Conduct, has announced the closure of the trading window for all Directors and Designated Persons of the Company and their immediate relatives. The closure will be effective from 1st April, 2026 till the end of 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed to the Stock Exchanges in due course.

The Board of Directors of Manaksia Ltd. approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months period ended 31st December, 2025. The review report, prepared in accordance with the Indian Accounting Standard 34, does not contain any material misstatement and has been prepared in accordance with the recognition & measurement principles laid down in the Ind AS 34.

Manaksia Ltd has announced that its Board of Directors will meet on 30th January, 2026 to consider and approve the Un-Audited Financial Results (both standalone and consolidated) for the quarter and nine months ended 31st December, 2025. The meeting will also approve the Limited Review Report for the same period. The 'Trading Window' for trading in the equity shares of the Company, which has been closed from 1st January, 2026, will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges where the shares of the Company are listed. This is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manaksia Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companies Code of Conduct, has announced the closure of the trading window for all Directors and Designated Persons of the Company and their immediate relatives. The closure will be effective from 1st January, 2026 till the end of 48 hours after the announcement of the Un-audited Financial Results for the quarter and nine months period ended 31st December, 2025. The date of the Board of Directors' meeting to approve the Un-audited Financial Results will be informed to the Stock Exchanges in due course.