MAANALU2023-09-222023-12-20Resolution1 MAANALU2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-12-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-12-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-12-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-12-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-12-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-12-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-12-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-12-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-12-20 Resolution1in-bse-voting:TotalShareholdingMember MAANALU2023-12-20 Resolution1 MAANALU2023-09-222023-12-20Resolution2 MAANALU2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-12-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-12-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-12-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-12-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-12-20 Resolution2in-bse-voting:TotalShareholdingMember MAANALU2023-12-20 Resolution2 MAANALU2023-09-222023-12-20Resolution3 MAANALU2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAANALU2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAANALU2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAANALU2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAANALU2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAANALU2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAANALU2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAANALU2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAANALU2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAANALU2023-12-20 Resolution3in-bse-voting:TotalShareholdingMember MAANALU2023-12-20 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAANALU INE215I01027 Maan Aluminium Limited Postal Ballot 2023-12-20 27030 3 Special true To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution for reappointment of Mr. Ashish Jain (DIN:06942547), Whole time Executive Director for the period from April 1, 2024 to March 31, 2027 32837568 0 0 0 0 0 0 32837568 0 0 0 0 0 0 32837568 0 0 0 0 0 0 32837568 0 0 0 0 0 0 93737 82132 87.62 0 82132 0 100 93737 0 0 0 0 0 0 93737 0 0 0 0 0 0 93737 82132 87.62 0 82132 0 100 21153559 1048934 4.96 1047049 1885 99.82 0.18 21153559 0 0 0 0 0 0 21153559 0 0 0 0 0 0 21153559 1048934 4.96 1047049 1885 99.82 0.18 54084864 1131066 2.09 1047049 84017 92.57 7.43 Special true To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution for reappointment of Mrs. Priti Jain (DIN: 01007557), Whole time Executive Director for the period from April 1, 2024 to March 31, 2027 32837568 0 0 0 0 0 0 32837568 0 0 0 0 0 0 32837568 0 0 0 0 0 0 32837568 0 0 0 0 0 0 93737 82132 87.62 0 82132 0 100 93737 0 0 0 0 0 0 93737 0 0 0 0 0 0 93737 82132 87.62 0 82132 0 100 21153559 1048861 4.96 1001176 47685 95.45 4.55 21153559 0 0 0 0 0 0 21153559 0 0 0 0 0 0 21153559 1048861 4.96 1001176 47685 95.45 4.55 54084864 1130993 2.09 1001176 129817 88.52 11.48 Special false To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution for appointment of Mr. Naveen Gupta (DIN : 10252320) as a Executive Director 32837568 27429072 83.53 27429072 0 100 0 32837568 0 0 0 0 0 0 32837568 0 0 0 0 0 0 32837568 27429072 83.53 27429072 0 100 0 93737 82132 87.62 0 82132 0 100 93737 0 0 0 0 0 0 93737 0 0 0 0 0 0 93737 82132 87.62 0 82132 0 100 21153559 1343266 6.35 1341345 1921 99.86 0.14 21153559 0 0 0 0 0 0 21153559 0 0 0 0 0 0 21153559 1343266 6.35 1341345 1921 99.86 0.14 54084864 28854470 53.35 28770417 84053 99.71 0.29