Certificate under SEBI (Depositories and Participants) Regulations, 2018

MANOMAY TEX INDIA LIMITED CIN : L18101RJ2009PLC028647 REGD. OFF. :- 32, HEERA PANNA MARKET GSTIN: 08AAFCM9997C1ZX P UR ROAD, BHILWARA - 311001 (RAJ) Mail Id : ykladdha@hotmail.com Contact No. : 01482-246983 Website: www.manomaytexindia.com ============================================================================ MTIL/BSE/NSE/2026-27 Date: 09.07.2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing & Compliance Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street G Block, Bandra-Kurla Complex, Bandra Mumbai- 400001 Mumbai- 400051 BSE Scrip ID: MTIL Company ID - MANOMAY BSE Scrip Code: 540396 ISIN: - INE784W01015 Sub: Confirmation Certificate in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. Dear Sir, With reference to above subject, we are enclosing herewith confirmation certificate dated 09th July, 2026 received for the Quarter ended 30th June, 2026 from our Registrar and Transfer Agent (RTA) i.e. Bigshare Services Private Limited. You are requested to please take on record our above said information for your reference and place the same on the website of the BSE and NSE for information of the investors/members of the Company. Thanking you Yours Faithfully For: Manomay Tex India Limited Yogesh Laddha Managing Director DIN: - 02398508 Encl:a/a Ref No. BSS/Reg 74(5)/2026 Date: 09/07/2026 MANOMAY TEX INDIA LTD 32 HEERA PANNA MARKET PUR ROAD BHILWARA 311001 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026 Dear Sir, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 30th June 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory