MANAKSIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th December, 2023

Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:45 A.M. and concluded at 12:30 P.M, has inter alia decided to change Registrar and Share Transfer Agent (''RTA'') of the Company from Link Intime India Private Limited (''Link Intime'') to Maheshwari Datamatics Pvt. Ltd., Category I Registrar and Share Transfer Agent having SEBI Registration No. INR000000353 and having its office at 23, R. N. Mukherjee Road, 5th Floor, Kolkata -700001 (''MDPL'') in order to facilitate continuation of efficient services to shareholders. The actual effective date of change of RTA will be intimated in due course.