Board Meeting on May 30, 2013

• Security Code: 532932
• Company: MANAKSIA

With reference to the earlier announcement dated May 15, 2013 regarding Outcome of Board Meeting, Manaksia Ltd has now informed BSE that the adjourned meeting of the Board of Directors of the Company is scheduled on May 30, 2013, inter-alia, to :

1. Consider, approve and take on record Consolidated Annual Financial Statements of the Company for the quarter and year ended March 31, 2013.

2. Consider the proposal for making amendment(s) to the Draft Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956, filed with SEBI and Stock Exchanges for approval pursuant to Clause 24(f) of the Listing Agreement.