iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAANALU MAAN ALUMINIUM LIMITED INE215I01027 Board Meeting New 2025-05-27 Yes 2025-04-01 2025-05-29 Financial results Audited Standalone Yearly March 2025 Pursuant to Regulation 29 and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that “01/2025-26” meeting of the Board of Directors of Maan Aluminium Limited will be held on May 27, 2025 Tuesday at 12.30 P.M., inter-alia 1. To consider, approve and take on record the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.