General Updates

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: https://manomaytexindia.com/ ========================================================================= MTIL/BSE/NSE/2026-27 Date: 05.09.2026 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 Subject: Corporate Announcement/Information under Reg. 42 of SEBI (LODR) Regulations 2015, (As amended) regarding intimation of Book Closure and Fixation of Cut-off date for the purpose of 17th Annual General Meeting. Dear Sir/Madam, We are pleased to inform you that pursuant Reg. 42 of SEBI (LODR) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2026 to 29th September, 2026 (both days inclusive) for the purpose of upcoming 17th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at 01:00 P.M. (IST) at 32, Heera Panna Market, Pur Road, Bhilwara-311001 Rajasthan (India) The Company has fixed the 22nd September, 2026 as the Record date/cut-off date for the purpose of determining members eligible for voting or E-Voting or Remote E-voting for the ensuing Annual General Meeting. We hereby submit the following information pursuant to the requirement of SEBI (LODR) Regulations, 2015: Name of the Security Date of the Book Closure Purpose Equity Share 23.09.2026 to 29.09.2026 (Both Days Inclusive) Annual Book Closure We request you to take the information on your record for further needful. Thanking you Yours faithfully For: Manomay Tex India Limited Yogesh Laddha Managing Director DIN: - 02398508