Outcome of Board Meeting

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 September 22, 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. Tuesday, September 22, 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., Tuesday, September 22, 2026, which commenced at 01:30 P.M. (IST) and concluded at 02: 16 P.M. (IST) has inter alia, considered, approved and taken on record the following: 1. Approved increase in share capital of up to X 10,00,00,000/- (Indian Rupees Ten Crore only) in Manorama Africa Benin, Benin, its wholly-owned subsidiary, in one or more tranches. 2. Approved increase in share capital of up to X 10,00,00,000/- (Indian Rupees Ten Crore only) in Manorama Savanna Togo Sarl, Togo, its wholly-owned subsidiary, in one or more tranches. 3. Approved increase in share capital of up to % 10,00,00,000/- (Indian Rupees Ten Crore only) in Manorama Africa Savanna, Ivory Coast, its wholly-owned subsidiary, in one or more tranches. 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 Nos. 1 to 3 are enclosed as Annexure |. Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, 1SO 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 Tel.: +91-771-2283071, 2282457 Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri ‘Mumbai-400059, Maharashtra, India Telefax: +91-771-4056958 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Tel. 02249743611, 02267088148 CIN: L15142MH2005PLC243687 A Government of India Recognized Star Export House ‘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. 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, 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 Tel. 02249743611, 02267088148 A Government of India Recogaized Star Export House CIN: L15142MH2005PLC243687 WWW.IANOrAmagroup.o.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 ANNEXURE | Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026. A. Increase in the share capital of the wholly owned subsidiary, Manorama Africa Benin, Benin: S. No. Particulars Details 1. Name of the target entity, Manorama Africa Benin, a wholly owned subsidiary of the details in brief such as Company incorporated in Benin, is engaged in trading size, turnover etc. activities. The entity was incorporated in October 2024 with an initial share capital of CFA 20 Lakh and recorded a turnover of approximately X 6.23 crore during FY 2025-26. The proposed share capital infusion is for working capital requirements and general corporate purposes including meeting operational requirements of the subsidiary company. Whether the acquisition The proposed subscription to the increased share capital of would fall within related Manorama Africa Benin falls within a related party party transaction(s) and transaction, as Manorama Africa Benin is a wholly owned whether the promoter/ subsidiary of Manorama Industries Limited. The promoter / promoter group/ group promoter group / group companies do not have any direct companies have any interest in the transaction other than through their interest in the entity being shareholding, if any, in Manorama Industries Limited. The acquired? transaction is being undertaken between the Company and its wholly owned subsidiary and is on an arm's-length basis. If yes, nature of interest and details thereof and whether the same is done at “arms-length” Industry to which the The entity is engaged in trading and related business entity being acquired activities. belongs Objects and impact of The proposed share capital infusion is for working capital acquisition (including but requirements and general corporate purposes including not limited to, disclosure meeting operational requirements of the subsidiary of reasons for acquisition company. The increase in share capital is aligned with the 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 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Telefax: +91-771-4056958 A Government of India Recognized Star Export House Tel. 02249743611, 02267088148 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 of reasons for acquisition | Company's existing business activities and is expected to of target entity, if its | strengthenitsinternational operationsand market presence. business is outside the % main line of business of the listed entity) 5; Brief details of any | The proposed share capital increase is subject to applicable governmental or | regulatory and statutory approvals, permissions and filings, if regulatory approvals | any, required under the laws of the relevant jurisdiction. required for the acquisition 6. Indicative time period for | The Company intends to complete the transaction in a completion of the | calibrated and phased mannera s and when required, aligned acquisition with business milestones and actual funding needs, thereby ensuring efficient capital deployment and preserving financial discipline. The transaction is subject to necessary statutory, regulatory, and corporate approvals in the relevant jurisdiction. 74 Consideration - whether | Cash consideration. The Company will subscribe to the cash consideration or | increased share capital of Manorama Africa Benin through share swap or any other | cash infusion. No share swap or other consideration is form and details of the | involved. same 8. Cost of acquisition and/or | Cash consideration of up to X 10 Crore. Shares will be the price at which the | subscribed pursuant to the share capital [Showing first 8,000 characters — download PDF for full document]