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The above unaudited financial results were reviewed by the Audit Committee and thereafter the Board of Directors has approved the above results at their respective meetings held on 14th November 2025. <BR> <BR> 2. In compliance with Regulation 33 of the Securities Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations 2015, a limited review of financial results for the quarter ended 30 September 2025 and year-to-date results for the period from 01 April 2025 to 30 September 2025 has been carried out by the Statutory auditors and an unmodified conclusion has been expressed in their report. <BR> <BR> 3. As the Company’s business activity falls within a single primary business segment, viz. “Metals”, the disclosure requirements of Ind AS 108, “Operating Segments” are not applicable. <BR> <BR> 4. These financial results of the Company have been prepared in accordance with Indian. Accounting Standards (Ind AS) as prescribed under Section 133 of Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevant amendment thereof. <BR> <BR> 5. The Company has incorporated a new wholly owned subsidiary i.e Manaksia Aluminium Inc. at 8 The Green STE R, DOVER D 19901, State of Delaware, USA on 30th August 2024. The share application money is pending to deposit into subsidiary bank account because of RBI ODI approval, which is in the state of approval. Hence the consolidated financials are not being prepared for the quarter ended 30th September, 2025 and year-to-date results for the period of 1st April 2025 to 30th Sept 2025. <BR> <BR> 6. The company has incorporated a new wholly owned subsidiary i.e Metal Star Ceiling Pannel FZE in UAE on 11th July 2025, the share application money is pending to deposit into subsidiary bank account because of RBI ODI approval, which is in the state of approval. However, the subsidiary company has commenced the business in UAE from the money received from UAE customers, hence the consolidated financials are not being prepared for the quarter ended 30th September, 2025 and year-to-date results for the period of 1st April 2025 to 30th Sept 2025. <BR> <BR> 7. Previous quarter/ year’s figures have been regrouped/restated wherever necessary. <BR> 2025-04-012025-09-30UnauditedStandalone26562370003129000265936600020588720000-13086900086786000141219000479370004208750002624820000345460000345460008774000-91800078560000266900000000266900000266900006553400010.410.41000.410.41Other Expenses197885000Other Expenses420875000122438400028531700000000019220000004495000237150000791200015413280002315121000074092800013300001342560001303200022465000912011000442000567707000379528100000533660900065534000131446100013799950001379995000418464000000418464000146340001177450005508430002251952000526500010001900001005455000996100003357017000074500048009000034057710000039566140005336609000141219000-27592800000-40390000000000-11923000047936000000000000000000-139086000-10454000000-312900074550000-1151240000000000000000000000000909460000000058290000-6903000-920200000000000028019300000014121500000138978000-681660000-68166000694960001330000MANAKSIA ALUMINIUM COMPANY LIMITED******SUNIL KUMAR AGRAWAL******MANAGING DIRECTORAny other transactionLOAN FROM DIRECTORThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.-3200000153025000149825000MANAKSIA ALUMINIUM COMPANY LIMITED******ANIRUDHA AGRAWAL******WHOLE-TIME DIRECTOR & CHIEF EXECUTIVE OFFICERAny other transactionLOAN FROM DIRECTORThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.-300010004193200011931000MANAKSIA ALUMINIUM COMPANY LIMITED******SUPRITY BISWAS******INDEPENDENT DIRECTORRemunerationThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.4200000MANAKSIA ALUMINIUM COMPANY LIMITED******SUPRITY BISWAS******INDEPENDENT DIRECTORAny other transactionSITTING FEESThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.2300000MANAKSIA ALUMINIUM COMPANY LIMITED******DEBASIS BANERJEE******WHOLE-TIME DIRECTORRemuneration2000000The approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.62300000MANAKSIA ALUMINIUM COMPANY LIMITED******ASHOK AGRAWAL******CHIEF FINANCIAL OFFICERRemunerationThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.159900000MANAKSIA ALUMINIUM COMPANY LIMITED******VIVEK JAIN******COMPANY SECRETARYRemunerationThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.69400000MANAKSIA ALUMINIUM COMPANY LIMITED******CHANDAN AMBALY******INDEPENDENT DIRECTORRemunerationThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.9700000MANAKSIA ALUMINIUM COMPANY LIMITED******CHANDAN AMBALY******INDEPENDENT DIRECTORAny other transactionSITTING FEESThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.2300000MANAKSIA ALUMINIUM COMPANY LIMITED******SHUVENDU SEKHAR MOHANTY******INDEPENDENT DIRECTORRemunerationThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.12500000MANAKSIA ALUMINIUM COMPANY LIMITED******SHUVENDU SEKHAR MOHANTY******INDEPENDENT DIRECTORAny other transactionSITTING FEESThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.1100000MANAKSIA ALUMINIUM COMPANY LIMITED******MAHABIR PRASAD AGRAWAL******PLACE OF PROFITRemunerationThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.30000000MANAKSIA ALUMINIUM COMPANY LIMITED******ATHENA DEOX AND ALLOYS PVT LTD******SIGNIFICANT INFLUENCEPurchase of goods or servicesThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.6103900000MANAKSIA ALUMINIUM COMPANY LIMITED******METAL STAR PANEL TRADING FZE******SIGNIFICANT INFLUENCESale of goods or servicesThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.1599900000MANAKSIA ALUMINIUM COMPANY LIMITED******MANAKSIA ALUMINIUM FZE******SIGNIFICANT INFLUENCEAdvanceThe approval of the Audit Committee has been taken for the above mentioned RPTs wherever applicable and accordingly reported.91310000056505000