News Announcement

Manaksia: Board Meeting Postponed to August 13, 2013

Manaksia Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on August 12, 2013, inter alia, to consider, approve and take on record the following, stands postponed to August 13, 2013:

1. Un-Audited Financial Statements of the Company (both Standalone and Consolidated) for the quarter ended June 30,
2013.

2. To consider declaration of interim dividend on the equity shares of the Company for the Financial year 2013-14.

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