Manaksia steels Limited has announced the completion of postal ballot notice dispatch to shareholders for transacting special business resolutions. The company completed the dispatch on February 12, 2026, through electronic mode to members who have registered their email addresses with the Depository Participant(s)/Company/Registrar and Share Transfer Agent.

E-Voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facility to all members. The postal ballot process will be conducted entirely through electronic voting, with no physical copies of notices or ballot forms being sent to shareholders.

Scrutinizer Appointment and Eligibility

The Board of Directors has appointed Ms. Parvny Jaiswal (Membership No. A48046), Partner of M/s. Vinod Kothari & Company, Practising Company Secretaries, as the scrutinizer for conducting the postal ballot process. Ms. Jaiswal will ensure the e-voting process is conducted in a fair and transparent manner.

Only persons whose names are recorded in the Register of Members or Register of Beneficial Owners maintained by the Depositories as on the cut-off date of February 6, 2026 will be entitled to participate in the e-voting process. Voting rights will be proportional to the equity shares held in the company's paid-up equity share capital as on the cut-off date.

Notice Availability and Results Declaration

The postal ballot notice has been made available on multiple platforms for shareholder access:

• Company website: www.manaksia.com
• BSE Limited website: www.bseindia.com
• National Stock Exchange of India Limited website: www.nseindia.com
• NSDL website: www.evoting.nsdl.com

The results of the postal ballot, along with the scrutinizer's report, will be published on the company's website and NSDL's website. The results will also be communicated to BSE and NSE, where the company's equity shares are listed, and placed on the notice board at the registered office.

Shareholder Support and Compliance

For queries related to the e-voting process, shareholders can refer to the Frequently Asked Questions (FAQs) and user manual available on NSDL's website or contact the helpline at 022-4866 7000. The postal ballot process is being conducted in compliance with Sections 110 and 108 of the Companies Act, 2013, and applicable SEBI regulations.

Manaksia Steels Limited has officially announced the Board approval of its unaudited financial results for Q3FY26, demonstrating exceptional performance across all key metrics. The Board of Directors approved the standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, in their meeting held on January 31, 2026.

Board Meeting and Regulatory Compliance

The Board meeting commenced at 12:30 PM and concluded at 3:45 PM on Saturday, January 31, 2026. The company has submitted the unaudited financial results along with the Limited Review Report to BSE Limited (Scrip code: 539044) and National Stock Exchange of India Limited (Symbol: MANAKSTEEL) in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Outstanding Q3FY26 Standalone Performance

The company demonstrated remarkable growth in standalone operations during the third quarter, with significant improvements across all financial parameters:

Consolidated Results Excellence

The consolidated operations, including subsidiaries Federated Steel Mills Limited, Far East Steel Industries Limited, and Sumo Agrochem Limited, also showed strong performance:

Nine-Month Performance Highlights

For the nine-month period ended December 31, 2025, the company maintained strong momentum across all parameters:

Auditor Review and Compliance

S K Agrawal and Co Chartered Accountants LLP conducted the limited review of both standalone and consolidated unaudited financial results. The review was performed in accordance with Standard on Review Engagements (SRE) 2410, issued by the Institute of Chartered Accountants of India. The auditors confirmed that nothing came to their attention that would suggest the financial statements contain material misstatements or fail to comply with SEBI regulations.