Shareholders meeting

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 September 21,2026 To, To, The Manager The Manger Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, (“NSE”) Dalal Street, Fort Exchange Plaza, Plot No. C-1, G Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 BSE Scrip Code: 541974 ISIN: INEOOVM01036 NSE Symbol: MANORAMA ISIN: INEOOVMO01036 Subject : Submission of Summary of the Proceedings of the 21st Annual General Meeting (“AGM”) of the Manorama Industries Limited (“the Company”) held on Monday, September 21, 2026 at 3:00 P.M (IST). Dear Sir/Madam, The 215t Annual General Meeting (‘AGM’) of the Company was held on Monday, September 21, 2026 at 3:00 P.M (IST) and concluded at 03:48 P.M. (IST), through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the summary of proceedings of 215t AGM pursuant to Regulation 30, read with Part A of Schedule - I1I oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also being made available on the website of the Company at https://manoramagroup.co.in/investors-company-announcements#agm. We request you to take the above information on record. Thanking you, Yours faithfully, For Manorama Industries Limited Deepak Sharma Company Secretary and Compliance Officer Membership No: A48707 Encl: As above gfio:porate Office: Certifications: Registered Office: e n:.;;?oyncg::mis S 150 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, PRL yi i o Manufacturing & Supplying different products Sahar Plaza, Complex By o o ) Certified for RSPO, Kosher, Halal (MUI), . Andheri Kurla Road, Andheri Bl gl oy EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Mumbai-400059, Maharashtra, India CIN: LI5142ME005P1. 0243687 A Government of M In Sd Mia E R e Zc Eo Dgn Giz Oe Ld DSt ar 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 GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 Summary of the Proceedings of the 21st Annual General Meeting of the Company The 21+t Annual General Meeting (“AGM”) of the Members of the Company was held today i.e. Monday, September 21, 2026 through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM). The AGM commenced at 03:00 p.m. (IST) and concluded at 03:48 p.m. (IST) on the same day. The AGM was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA), Secretarial Standards-2 and circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following Directors were present in the AGM through VC: Sr.No | Name of the Director DIN Designation 1. | Mr. Ashish Ramesh Saraf | 00183357 | Chairman & Managing Director 2. | Mrs. Vinita Ashish Saraf | 00208621 | Vice Chairperson & Whole-Time Director 3. | Mr. Shrey Ashish Saraf 07907037 | Whole Time Director 4. | Mr. Gautam Kumar Pal 07645652 | Whole Time Director 5. | Mr. Ashok Jain 09791163 | Whole Time Director & Chief Financial Officer 6. | Mr. Jose Vailappallil | 08540226 | Independent Director and Chairman of Joseph Audit Committee and Stakeholders Relationship Committee 7. | Mr. Nipun Sumanlal | 00255831 | Independent Director and Chairman of Mehta Nomination and Remuneration Committee and Risk Management Committee 8. | Ms.Veni Mocherla 08082163 | Independent Director 9. | Ms. Subhaprada Nishtala | 08124635 | Independent Director 10. | Dr. Rohini Tiwari 11924749 | Independent Director In Attendance: Sr.No | Name of persons Designation 1 Mr. Deep Saraf Deputy Chief Executive Officer — Chief Coordinator 2. Mr. Deepak Sharma Company Secretary and Compliance Officer 3s Ms. Ekta Soni AVP-IR Mr. Sanjay Kumar Dewangan . & representative of M/s. Singhi & Co. Statutory Auditors Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, Raipur-492007, Chhattisgarh, India IS0 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, 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 Tel. 02249743611, 02267088148 CIN: L15142MH2005PLC243687 A Government of India Recognized Star Export House GSTIN: 22AAECM3726C1Z1 MSME ZED GOLD WWW.manoramagroup.co.in GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 Mr. Brajesh R. Agrawal representative of Secretarial Auditors M/s. B.R. Agarwal & Associates Mr. Satish Tawniya representative of Cost Auditors M/s.S.N & Co. Mr. Tayyabali Sayed representative of 7. M/s. CLA Indus Value Consulting Private | Internal Auditor Limited Atotal of 54 members of the Company attended the AGM through VC facility. At the commencement of the AGM, Mr. Ashish Ramesh Saraf occupied the chair to conduct the proceedings of the AGM. The Chairman extended a warm welcome to the Shareholders and Board members present. The requisite quorum being present, the Chairman called the AGM to order.’ He requested Mr. Deepak Sharma, Company Secretary & Compliance Officer of the Company to carry forward the proceedings of the AGM. Mr. Deepak Sharma introduced the Directors, Key Managerial Personnels (“KMPs") and Senior Management Persons present at the AGM. All the Directors including the respective Chairpersons of the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee and Stakeholders Relationship Committee and Representatives of the Statutory Auditors, Secretarial Auditors, Cost Auditors and Internal Auditors were present at the AGM. All the Directors attended the Annual General Meeting. It was announced that the Statutory Registers, as required under the Companies Act, 2013, and the documents that are required to be kept open in terms of the resolutions provided in the AGM Notice, were available for inspection of the Members electronically. With the consent of the Members, the Notice convening the AGM along with text of resolutions and explanatory statements were taken as received and read. Since, the Auditors’ Report on the Financial Statements for the year ended March 31, 2026, and Secretarial Audit Report did not have any qualifications, reservations, observations, adverse remarks or disclaimer, the same was not required to be read. Thereafter, Mr. Ashish Ramesh Saraf, Mr. Deep Saraf, Mr. Shrey Ashish Saraf, Mr. Gautanr Kumar Pal, Mrs. Vinita Ashish Saraf, Ms. Ekta Soni and Mr. Ashok Jain gave an insight about the business and financial performance of the Company, recent developments, business updates, future scope and other initiatives to be undertaken by the Company amongst other notable highlights (attached herewith the presentation shared during the AGM). Corporate Office: Certifications: Registered Office: RF- a6 i, p uA rn -u 49p 2a 0m 0 7N ,a g Ca hr h, a ttisgarh, India IS0 M9 a0 n0 u1 f, a I cS tO ur 1 i4 n0 g0 1 & & S uI pS plO y 4 i5 n0 g0 1 d, if C fe er rt ei nf ti pe rd o C duo cm tp sa ny 701,7th Flo Sor a, h aB ro n Pa lan zz aa , B Cu oi mld pi ln eg x, E-mail: inlo@mannrnm;gsr(;up.co.in Certified for RSPO, Kosher, Halal (MUI), - A:%:;eorsigl(urk:l Roa:,Andh;-ri Tel.: +91-771-2283071, 2282457 i N i P . umbai. , Maharashtra, India Telefax: +91-771-4056958 Feovadis C‘L"'c'fi1‘:&".“‘2:?5?.23?:‘3535.‘.55: ;fjfi;r:l:n::g or Cortified Tel. 0 [Showing first 8,000 characters — download PDF for full document]