~

MAANAluminium Ltd.

12thFebruary, 2020

To, To,

ManagerDept. of Corporate ServicesBombay Stock Exchange LimitedPhiroze Jeejeebhoy Tower,Dalal Street, Mumbai - 400001

Fax:022- 22723121/2037/2039/2041

corp.relations@bseindia.com

Seri p Code: 532906 Scrip Code: MAANALU

ManagerDept. of Corporate ServicesThe National Stock Exchange of India LimitedExchange Plaza,Bandra Kurla Complex, Bandra, Mumbai - 400051

Fax: 022-26598237/38,26598347/48

em list@nse.co.in

Subject: Outcome of Board Meeting for Financial Results for the Quarter and NineMonths Ended December 31, 2019

We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations &Disclosure Requirements) 2015, read With Corresponding Circulars and Notifications Issuedthereunder by SEBI, We have the pleasure in enclosing herewith Unaudited FinancialResults of the Company for the Quarter and Nine Months Ended December 31,2019 underInd AS; together with a copy of Limited Review Report of our Statutory Auditors, whichhave been approved and taken on record at a meeting of the Board of Directors of theCompany held on February 12, 2020 at Registered Office of the Company at 4/5, First Floor,Asaf Ali Road, New Delhi.

Further pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)2015, the Board of Directors has approved the appointment of Mr. Ashish Rajesh Jain (DIN:06942547) as the Chief Financial Officer and~'ss;q:~'w.e.f. 12th February, 2020. Mr Ashish Raje I'Ja:

..... 'and has been with the Company for last -' ~

9 Office: Building No.4/5,Ist Floor. Asaf Ali Road,New Delhi-02. Tel.: 0 I 1-40081800

9 Works: Plot No. 67 & 75,Sector-I. Pithampur-454775,Dist. Dhar, M.P., INDIA

CIN: L30007DL2003PLC2 I4485

(Phone: 91-7292-472500

E-mail: info@maanaluminium.in~ Website: www.maanaluminium.com

Disclosure required pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, withregard to appointment of KMP is given as under:

S.No. Disclosure Requirement Details1 Name Mr. Ashish Rajesh Jain2 Reason for Change Appointment3 Date of Appointment 12th February, 20204 Brief Profile Enclosed5 Disclosure of Relationships between Directors Mr. Ravinder Nath Jain,

Father in law and Ms. DiptiJain is sister in law of Mr.Ashish Jain, except theaforesaid Mr. Ashish Jain isnot related to other directorsand KMP

The Board of Directors has declared the Interim Dividend of Re. 1 (10%) per equity share forthe financial year 2019-2020.

The Interim Dividend shall be paid to the equity shareholders of the Company, whosenames appear on the Register of Members of the Company or in the records of theDepositories as beneficial owners of the shares as on Thursday, February 20, 2020 which isthe Record Date fixed for the purpose. The payment of the said interim Dividend shall be27th February, 2020, Thursday.

The meeting of the Board of Directors of the Company commenced at 12.30 P.M. andconcluded at 3.10 p 1'1.

The above information is also available on the website of the Company:-www.maanaluminium.com.

You are requested to kindly take this information on record and disseminate the same.

Thanking you,

An A' garwalCompany SecretaryACS: 55994

Brief Profile of Mr. Ashish Rajesh Jain

Mr. Ashish Rajesh Jain is the Executive Director of Maan Aluminium Limited handlingFinance matters in the Company.

Name Ashish [ain-Executive Director

Director Identification Number 06942547

Date of Birth 07.08.1981

Occupation Business

He has been associated with the Company as directorsince 2014. He is serving to the Company as a ExecutiveDirector since long.He started his career with ABN AMRO Bank which waslater taken over by the Royal Bank of Scotland (RBS).

QualificationHe was associated with the bank for around 9 years inthe Investment Banking Operations post the completionof his business administration from Welingkar Instituteof Management, Mumbai.He is an experienced businessman who also overseesthe business of the Maan Aluminium Ltd.He iscurrently handling Finance matters.

Directorship in other Companies NIL

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Chartered Accountants -302, 3rd Floor, Orbit Mall, SchemeNo. 54, A.B. Road, Indore M.P.452010

KIIANDELWAL & KHANDELWAL ASSOCIATES

C A. Durgesh KhandelwalB.Com, F.e.A.

6)'IiiJ@

+91-0731·4230571

+91-9302949911durgesh352003@yahoo.com

Limited review report on unaudited quarterly standalone financial results and standaloneyear- to- date results under Regulation 33 and 52 of the Listing Regulations of the SEBI(Listing Obligation and Disclosure requirements) Regulations, 2015

ToBoard of DirectorsMaan Aluminium Limited

1. We have reviewed the accompanying statement of unaudited standalone firtancial results of MaanAluminium Limited ('the COIJ1pany') for the quarter ended December 31,.2019 and year to datefrom April I, 2019 to December 31, 20]9 ('the statement'), being submitted by the Companypursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 as amended.

2. The preparation of the Statement in accordance with the recognition and measurement principles laiddown in Indian Accounting Standard 34, (Ind AS) 34 "Interim Financial Reporting" prescribed underSection 133 of the Companies Act, 2013 read with Rule 3 of 'Companies (Indian AccountingStandards) Rules, 2015, as amended, read with the Circular is the responsibility of the Company'smanagement and has been approved-by the Board of Directors ofthe Company. Our responsibility isto express a conclusion on the Statement based on our review.

3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410,"Review of Interim Financial Information Performed by the Independent Auditor of the Entity" •issued by the Institute of Chartered Accountants of India, This standard requires that we plan andperform the review to obtain moderate assurance as to whether the statement is free of materialmisstatement. A review is limited primarily to inquiries of company personnel and analyticalprocedures applied to financial data and thus. provide less assurance than an audit. We have notperformed an audit and accordingly. we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believethat the accompanying statement of unaudited financial results prepared in accordance with theaforesaid Indian Accounting Standards and other accounting principles generally accepted in India,has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEm(Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, including themanner in which it is to be disclosed, or that it contains any material misstatement.

Place: IndoreDate :12-02-2020umN:2oo~~330AAAAAN~4~'