MCPL : INTIMATION OF BOARD MEETING

• Board meeting scheduled for September 16, 2026, to consider and approve variation in terms of issued fully paid 15% Non-Cumulative Redeemable Preference Share into 15% Compulsory Convertible Preference Shares and allotment of Equity Shares upon conversion. • Trading window will remain closed for directors, promoters, designated persons, connected persons and their immediate relatives from September 10, 2026, till 48 hours after the conclusion of the board meeting on September 18, 2026. • Notice accessible on company website https://mcplworld.com/ and BSE website http://www.bseindia.co/.

Manoj Ceramic Ltd

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