Manaksia MD, chairman and AGM

35,610 shareholders on the register on 6 Feb 2026; votes counted by PAMMY JAISWAL / VINOD KOTHARI & CO.The company's voting result

1. Approval of Material Related Party Transactions by MINL Limited, a wholly-owned subsidiary of the Company with Manaksia Steels Limited, a related party of the Company, during the Financial Year 2026-27MoreLess

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.16% · promoters 0.00% · institutions 82.01% · other public 9.22%

2. Approval of Material Related Party Transactions by MINL Limited, a wholly-owned subsidiary of the Company, with Sumo Steels Limited, a related party of the Company, during the Financial Year 2026-27

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.16% · promoters 0.00% · institutions 82.01% · other public 9.22%

3. Approval of Material Related Party Transactions by the Company with Sumo Steels Limited, a related party of the Company, during the Financial Year 2026-27

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.16% · promoters 0.00% · institutions 82.01% · other public 9.22%

4. Approval of Material Related Party Transactions by the Company with Manaksia Steels Limited, a related party of the Company, during the Financial Year 2026-27

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.16% · promoters 0.00% · institutions 82.01% · other public 9.22%

5. Approval of Material Related Party Transactions by Manaksia Ferro Industries Limited, a wholly-owned subsidiary of the Company, with Manaksia Steels Limited, a related party of the Company, during the Financial Year 2026-27MoreLess

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.16% · promoters 0.00% · institutions 82.01% · other public 9.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

35,743 shareholders on the register on 3 Jan 2026; present: 5 promoters and 101 others; votes counted by BARSHA DIKSHIT / BARSHA DIKSHIT.The company's voting result

1. To consider and approve the proposed Scheme of Arrangement between Manaksia Limited and Manaksia Ferro Industries Limited and their respective Shareholders and Creditors

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 78.02% · promoters 100.00% · institutions 82.26% · other public 8.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

36,770 shareholders on the register on 16 Sep 2025; present: 5 promoters and 123 others; votes counted by PAMMY JAISWAL / VINOD KOTHARI & COMPANY.The company's voting result

1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 including the Audited Balance Sheet and Statement of Profit and Loss for the year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 including the Consolidated Audited Balance Sheet and Statement of Profit and Loss for the year ended 31st March, 2025 and the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.23%

   Turnout: all 76.58% · promoters 100.00% · institutions 73.81% · other public 3.29%

2. To appoint a Director in place of Mr. Vineet Agrawal (DIN: 00441223), who retires by rotation at this Annual General Meeting as a Director and being eligible, offers himself for re-appointment

   Ordinary
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 6.04% · other public 1.06%

   Turnout: all 76.67% · promoters 100.00% · institutions 82.00% · other public 3.30%

3. To appoint M/S. MKB and Associates, Practicing Company Secretaries (Firm Registration No. P2010WB042700) as Secretarial Auditor of the Company for a term of 5 (five) consecutive years and to fix their remunerationMoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.94%

   Turnout: all 76.66% · promoters 100.00% · institutions 81.01% · other public 3.28%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

38,076 shareholders on the register on 31 Jan 2025; votes counted by PAMMY JAISWAL / VINOD KOTHARI & COMPANY.The company's voting result

1. Approval of Material Related Party Transactions by MINL Limited, a wholly-owned subsidiary of the Company with Manaksia Steels Limited, a related party of the Company during the Financial year 2024-25

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.20% · promoters 0.00% · institutions 83.09% · other public 8.94%

2. Approval of Material Related Party Transactions by MINL Limited, a wholly-owned subsidiary of the Company with Manaksia Steels Limited, a related party of the Company for the Financial year 2025-26

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.20% · promoters 0.00% · institutions 83.09% · other public 8.94%

3. Approval of Material Related Party Transactions by MINL Limited, a wholly-owned subsidiary of the Company with Sumo Steels Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.20% · promoters 0.00% · institutions 83.09% · other public 8.94%

4. Approval of Material Related Party Transactions by the Company with Sumo Steels Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.20% · promoters 0.00% · institutions 83.09% · other public 8.94%

5. Approval of Material Related Party Transactions by the Company with Manaksia Steels Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 3.20% · promoters 0.00% · institutions 83.09% · other public 8.94%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 5 promoters and 135 others.

1. To receive, consider and adopt: na)tthe Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 including the Audited Balance Sheet and Statement of Profit & Loss for the year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon; and nnb)tthe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 including the Audited Consolidated Balance Sheet and Statement of Profit & Loss for the year ended 31st March, 2024 and the Report of the Auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.19%

   Turnout: all 78.43% · promoters 100.00% · institutions 61.95% · other public 11.41%

2. To appoint a Director in place of Mr. Varun Agrawal (DIN: 00441271), who retires by rotation at this Annual General Meeting as a Director and being eligible, offers himself for re-appointment.

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 7.45% · other public 0.49%

   Turnout: all 78.53% · promoters 100.00% · institutions 69.47% · other public 11.41%

3. Re-appointment of Mr. Ramesh Kumar Maheshwari (DIN: 00545364) as an Independent Director.

   Special
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 1.30% · other public 0.36%

   Turnout: all 78.53% · promoters 100.00% · institutions 69.47% · other public 11.40%

4. Re-appointment of Mr. Biswanath Bhattacharjee (DIN: 00545918) as an Independent Director

   Special
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 7.44% · other public 0.31%

   Turnout: all 78.53% · promoters 100.00% · institutions 69.47% · other public 11.41%

5. Re-appointment of Mrs. Nidhi Baheti (DIN: 08490552) as an Independent Director

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 1.30% · other public 0.62%

   Turnout: all 78.53% · promoters 100.00% · institutions 69.47% · other public 11.41%

6. Continuation of Directorship of Mr. Biswanath Bhattacharjee (DIN: 00545918) as Independent Director in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess

   Special
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 7.45% · other public 0.50%

   Turnout: all 78.53% · promoters 100.00% · institutions 69.47% · other public 11.41%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. Approval of Material Related Party Transactions by MINL Limited, a wholly-owned subsidiary of the Company with Sumo Steels Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.31% for0.69% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.92%

   Turnout: all 3.84% · promoters 0.00% · institutions 63.72% · other public 12.19%

2. Approval of Material Related Party Transactions by the Company with Sumo Steels Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.32% for0.68% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.91%

   Turnout: all 3.84% · promoters 0.00% · institutions 63.72% · other public 12.19%

3. Approval of Material Related Party Transactions by the Company with Manaksia Steels Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.31% for0.69% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.92%

   Turnout: all 3.84% · promoters 0.00% · institutions 63.72% · other public 12.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. Approval for keeping Company’s Registers required to be maintained under Section 88 of the Companies Act, 2013 at a place other than registered office of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.23%

   Turnout: all 78.66% · promoters 100.00% · institutions 51.69% · other public 12.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.