Maan Aluminium Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025

Maan Aluminium Limited held its 22nd Annual General Meeting on September 23, 2025, via video conferencing. All five resolutions put before shareholders were passed with near-unanimous approval, each garnering over 99.999% votes in favor. The resolutions covered adoption of the audited financial statements for FY ending March 2025, re-appointment of Mr. Naveen Gupta as director, appointment of statutory auditors, fixing remuneration of the cost auditor, and appointment of Ms. Anita Aswal as secretarial auditor. As of the cut-off date of September 16, 2025, the company had 32,266 shareholders, with only 11 members voting against each resolution, representing a mere 188 dissenting shares per resolution. The voting was conducted through remote e-voting from September 20-22, 2025, and e-voting during the AGM, scrutinized by Abhinav Agarwal of A Abhinav & Associates.