Change in Director(s)

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 September 04, 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, G Block, Dalal Street, Fort Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 541974 Symbol: MANORAMA ISIN: INEOOVMO01036 ISIN: INEOOVMO01036 Sub: Outcome of the Board Meeting of the Company held today i.e. Friday, September 04, 2026. Pursuant to provisions of Regulation 30 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., Friday, September 04, 2026, which commenced at 06:00 P.M. (IST) and concluded at 07:54 P.M. (IST) has inter alia, considered, approved and taken on record the following: 1. Approved appointment of Dr. Rohini Tiwari (DIN:11924749) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from Friday, September 04, 2026 to Wednesday, September 03, 2031 (both days inclusive) for a period of 5 (Five) consecutive years and shall not be liable to retire by rotation, subject to the approval of the members of the Company. 2. Approved the Cut-off date for sending the Postal Ballot Notice to the Members eligible for voting through Postal Ballot. In accordance with the circulars of the Ministry of Corporate Affairs, the Postal Ballot Notice is being sent only via email to all the Members who have registered their email addresses with the Company or depositories/ depository participants and whose names appear in the Register of Members/list of beneficial owners as received from the depositories as on Friday, September 11, 2026 ("Cut- off date"). 3. Approved the appointment of M/s Mehta & Mehta, Company Secretaries, as Scrutinizers for conducting the Postal Ballot. Corporate Office: Certifications: Registered Office: F R— afi i. p uA rn -u 4p 92a 0m 0 7N ,a g Ca hr h, a tisA garh, IndiI a 1S0 M9 a0 n0 u1 f, a I cS tO u r1 i4 n0 g0 1 & & S uI pS pO ly 4 i5 n0 g0 1 d, i fC fe er rt ei nf ti pe rd o C do ucm tp sa ny 701,7th Flo Sor a, h aB ro n Pa ln azz aa , B Cu oi ml pdi ln eg x, E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUT), Andheri Kurla Road, Andheri Tel: 491-771-2285071, 2252457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Mumbai-400059, Meharashtra, India Telefax: +91-771-4036958 A Govecsment éfIndia Recopnized 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 4. Approved the appointment of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (“MUFG”) for providing e-voting facility platform. The Company has engaged the services of MUFG for the purpose of providing remote e-voting facility to all its members. Voting on the postal ballot will take place only through remote e-voting system of MUFG. 5. Approved Postal Ballot Notice for seeking consent of members of the Company for appointment of Dr. Rohini Tiwari (DIN:11924749) as Non-Executive Independent Director of the Company for the first term of 5 (five) consecutive years. 6. Noted Completion of tenure of Mr. Mudit Kumar Singh (DIN: 03276749) as an Independent Director of the Company w.e.f. September 05, 2026. 7. Approved increase in share capital of up to X 20,00,00,000/- (Rupees Twenty Crore only) in Manorama Savanna Ghana Limited, Ghana, its wholly-owned subsidiary, in one or more tranches. 8. Approved increase in share capital of up to X 10,00,00,000/- (Rupees Ten Crore only) in Manorama Savanna Limited, Nigeria, its wholly-owned subsidiary, in one or more tranches. 9. Approved increase in share capital of up to X 15,00,00,000/- (Rupees Fifteen Crore only) in Manorama Burkina SARL, Burkina Faso, its wholly-owned subsidiary, in one or more tranches. 10. Approved increase in share capital of up to X 10,00,00,000/- (Rupees Ten Crore only) in Manorama Savannah Agro Chad Sarl, Republic of Chad, its wholly-owned subsidiary, in one or more tranches. 11. Approved increase in share capital of up to X 15,00,00,000/- (Rupees Fifteen Crore only) in Manorama Latin America LTDA, Brazil, its wholly-owned subsidiary, in one or more tranches. 12. Approved increase in share capital of up to X 5,00,00,000/- (Rupees Five Crore only) in Manorama Mena Trading LLC, UAE, its wholly-owned subsidiary, in one or more tranches. Further, note that the Notice of Postal Ballot shall be uploaded in due course of time. Corporate Office: Certifications: Registered Office: ;.s.p: ::‘;;%yfifinm — 150 9001, 1SO 14001 & 1SO 45001, Certified Company 701,7th Floor, Bonanza Building, Bapur im@;mmmi e Manufacturing & Supplying different products Sahar Plaza, Complex S Ll e L " Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri AT EcoVadis Committed badge certified & Sedex SMETA d-Pillar Certified Mumbai-400059, Maharashtra, India CIN: LIS 4ZME005PL.CI43587 A Government of India Recognized Star Export House Tel. 02249743611, 02267088148 GSTIN: 22AAECM3726C1Z1 R EER COLD C:‘It“t:;’/{lx?g“‘%;olus%?lfi Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 for item no. 1 is enclosed as Annexure | and for Item Nos. 7 to 12 are enclosed as Annexure Il We request you to take the above information on record. Yours faithfully, 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, 150 9001, ISO 14001 & 1SO 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 Telefax: +91-771-4056958 Mumbai “T- el4 .0 00 20 25 49 9, 7 4M 3a 6h 1a 1r ,a 0sh 2t 2r 6a 7, 0 8I 8n 1d 4i 8a CIN: L15142MH200SPLC243687 A Government of India Recognized Star Export House WWW.Ianoramagroup.co.in 'MSME ZED GOLD GSTIN: 22AAECM3726C1Z1 GSTIN-27TAAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near ANNEXURE| Birkoni Industrial Area, Details of appointment of Director Mahasamund (C.G.)- 493445 Details of events that need . Sr. No. N Information of such event(s) to be provided 1 Name of the Director Dr. Rohini Tiwari (DIN:11924749) Reason for change viz., appc!ntmen:, re-‘ " Appointment for the term of 5 (Five) consecutive years 2. |Appointment fesiel ’ with effect from Friday, Septembe04r, 2026 removal-death-or otherwise Date of appointment / term | Friday, September 04, 2026 to Wednesday, September 3. of appointment 03, 2031 (both days inclusive) Dr. Rohini Tiwari holds a Ph.D. in Food Science & Nutrition and has extensive experience in food technology, food safety, quality assurance, clinical nutrition, research and academia. She has worked with Hindustan Coca-Cola Brief profile (i ; Beverages Pvt. Ltd., Ganga Hospital and Dr. Reddy’s iief prafile:(lncase g Laboratories, and has served as Visiting Faculty at several 4. | appointment) reputed institutions. She possesses expertise in food safety systems, nutrition, product [Showing first 8,000 characters — download PDF for full document]