Outcome of Board Meeting

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 Date: July 09, 2026 To, To The Manager, The Manager, Listing Department Listing Department BSE Limited (“BSE") National Stock Exchange of India Limited (“NSE") Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Block G, Dalal Street, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 541974 Symbol: MANORAMA ISIN: INEOOVMO01036 ISIN: INEOOVMO01036 Dear Sir/ Madam, Sub: Outcome of the Board Meeting of the Company held today i.e. Thursday, July 09, 2026. Pursuant to provisions of Regulation 30 read with Schedule I1I of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e, Thursday, July 09, 2026 which conimenced at 9:30 p.m. (IST) and concluded at 10:05 p.m. (IST) have inter alia, considered and approved the following: 1. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the incorporation of Wholly Owned Subsidiary Company in the country “CHAD". Please refer below details mentioned in Annexure-1 enclosed herewith. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith. Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products Sahar Plaza, Complex E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 ‘'Mumbai-400059, Maharashtra, India Telefax: +91-771-4056958 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Tel. 02249743611, 02267088148 A Government of India Recognized Star Export House CIN: L15142MH2005PLC243687 www.manoramagroup.co.in MSME ZED GOLD GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)— 493445 We request you to take the above information on record. Thanking You, For Manorama Industries Limited Deepak Sharma Company Secretary and Compliance Officer Membership No: A48707 Encl: As above. Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products Sahar Plaza, Complex E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified ‘Mumbai-400059, Maharashtra, India Telefax: +91-771-4056958 A Government of India Recognized Star Export House Tel. 02249743611, 02267088148 CIN: L15142MH2005PLC243687 MSME ZED GOLD Www.manoramagroup.co.in GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 Annexure [ \ Sk Particulars Details I. | Name of the Proposed \ Authorised | Paid-up Capital ["Turnover target entity, name of | Capital | } details in brief the entity | 1 | such as size, subject to | | | turnover etc. approval of | | or any other ‘ name as | approved by l | the f | authorities. | Manorama | CFA i CFA1,00,00,000 | Not Savannah 1,00,00,000 | Applicable Agro Chad | ‘ SARL II. | Whether the The proposed Company would be a wholly owned subsidiary of the acquisition Company and hence a related party Company, post the | would fall incorporation. within related Save and except what is mentioned above, the Promoter/Promoter party Group are not interested in the transaction. transaction(s) and whether The transaction, if any, with the WOS shall be on arm'’s length basis. the promoter/ ‘ promoter | group/ group companies have any interest in the entity being acquired? If Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products Sahar Plaza, Complex info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MU), Andheri Kurla Road, Andheri 1111283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Miuiilial-400059, Matiaraslitra, India +91-771-4056958 A Government of India Recognized Star Export House Tel. 02249743611, 02267088148 142MH2005PLC243687 MSME ZED GOLD WWW.manoramagroup.co.in : 22AAECM3726C1Z1 GSTIN-27AAECM3726CIZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 yes, nature of interest and details thereof and whether the same is done at “arm’s length”. | NL | Industry to | Trading r . which the | entity being acquired | belongs. IV. | Objects and | The proposed wholly owned subsidiary Company to be impacts of | incorporated in CHAD with primary objective of buying, processing acquisition and selling of shea nuts / butter and other materials. (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity). V. | Brief details of Not Applicable (The Incorporation of wholly owned subsidiary any Company will be done as per the laws applicable in the respective governmental country) or regulatory approvals required for the acquisition. Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products Sahar Plaza, Complex E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri TTe el l. e: f ax+ : 91- +7 97 11 -- 72 72 18 -3 40 07 51 6, 9 2 582 82457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified "Mumbai-400059, Maharashtra, India CIN: L15142MH200SPLC243687 ‘A Government of India Recognized Star Export House Tel. W 0 W2 W2 .4 m9 a7 n4 o3 r61 a1 m, a g0 r2 o2 u6 p7 .0 c8 o8 .1 i4 n8 'MSME ZED GOLD GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 VI. | Indicative time Not Applicable period for completion of the acquisition. VIL. | Nature of 100% subscription to initial}Taid up c;;);tal}s in Cash. Further, the consideration investment will be in one or more tranches as per business - whether cash requirement, or as may be decided by the authorised persons. consideration | or share swap and details of the same. CFA 1,00,00,000 (CFA One Crore only) VIIL | Cost of acquisition or the price at which the shares are acquired. IX. | Percentage of 100% subscription to the share capital. shareholding / control acquired and/ or number of ‘i shares acquired. X. | Brief Not applicable since the proposed wholly owned subsidiary background Company is yet to be incorporated. | about the entity acquired in terms of products/line of business acquired, date incorporation, ) Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, 150 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products Sahar Plaza, Complex E-mail: info@manoramagroup.c Certified for RSPO, Kosher, Halal (MUI), J Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge cert [Showing first 8,000 characters — download PDF for full document]