Maan Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the audited standalone financial results of the Company for the quarter and year ended March 31, 2025.

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Maan Aluminium Ltd.

30 Apr 2025

104.41

-4.13%

Corp. Note

Maan Aluminium Ltd - 532906 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMaan Aluminium Ltd 2CIN NO.L30007DL2003PLC214485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 73.92 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sandeep Kumar Agarwal Designation: COMPANY SECRETARY COMPLIANCE OFFICER AND CFO EmailId: cs@maanaluminium.in Name of the Chief Financial Officer: SANDEEP KUMAR AGARWAL Designation: COMPANY SECRETARY COMPLIANCE OFFICER AND CFO EmailId: cs@maanaluminium.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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