MCPL BOARD APPROVES CONVERSION OF PREFERENCE SHARES

• Manoj Ceramic Ltd. board approved the variation of terms/rights of 1,00,000 15% Non-Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) into 1,00,000 15% Compulsory Convertible Preference Shares (CCPS). • Additionally, the board approved the variation of terms/rights of 1,50,000 15% Non-Cumulative Non-Convertible Redeemable Preference Shares (NCRPS) into 1,50,000 15% Compulsory Convertible Preference Shares (CCPS). • The company also approved the notice for the Extra-Ordinary General Meeting (EGM) to be held on October 15, 2026, for shareholder approval. • Impact: Board approval for conversion of preference shares.

Manoj Ceramic Ltd

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