Manaksia Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 10, 2026

Manaksia Limited held an NCLT-convened court meeting on January 10, 2026, where equity shareholders voted on a Scheme of Arrangement between Manaksia Limited (Demerged Company) and Manaksia Ferro Industries Limited (Resulting Company), along with their respective shareholders and creditors. The resolution was approved with an overwhelming 99.9998% majority — 5,11,27,124 shares voted in favor versus just 90 shares against. The NCLT Kolkata Bench had directed this meeting vide its order dated November 17, 2025. Out of 35,743 total shareholders on the record date (January 3, 2026), 5 promoter group members and 101 public shareholders attended via video conferencing. The voting was conducted through both remote e-voting and e-voting during the meeting, with Ms. Barsha Dikshit acting as the Scrutinizer. The scheme still requires final NCLT sanction to become effective.