Shareholders meeting

Manorama Industries Limited September 22, 2026 KHASRA No. - 24492610, Parswani Road, Near Birkoni Industrial Area, To, To, The Manager The Manager Mahasamund (C.G.)- 493445 The Listing Department The Listing Department BSE Limited (“BSE") National Stock Exchange of India Limited (“"NSE") Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 541974 NSE Symbol: MANORAMA ISIN: INEOOVMO01036 ISIN: INEOOVMO01036 Subject Submission of Voting Results & Scrutinizer’s Report issued by Scrutinizer for 21st Annual General Meeting (‘AGM’) of the Company held on Monday, September 21, 2026. Dear Sir/Madam, The 21% Annual General Meeting (‘AGM’) of the Company was held on Monday, September 21, 2026 at 03:00 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 following: 1. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Report of the Scrutinizer dated September 22, 2026 issued by M/s. Mehta and Mehta, Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. It may be noted that, all the resolutmns proposedi n the notice of 215t AGM have been approved by the members with requisite maj The same is also hemg made available on the website of the Company at Oramagrou rs-compan; ntstagm. Kindly take the above on your records and acknowledge. Thanking you, Yours faithfully, For Manorama Industries Limited Deepak Sharma Company Secretary and Compliance Officer Membership No: 48707 Encl: As above Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, 150 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 CTe Il Ne :f a Lx: 1 5+ 191 4- 27 M7 H1 2- 040 05 56 P9 L5 C8 243687 A Government of India Recognized Star Export House Tel. W 0 y2 v2 w4 .9 m7 a4 n3 o6 r1 a1 m, a 0 g2 r2 o6 u7 p0 .8 c8 o1 .4 i8 n MSME ZED GOLD GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726CIZR Details of Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015 MANORAMA INDUSTRIES LIMITED Total number of shareholders on record date 41033 No. of shareholders present in the meeting eitherin | Not Applicable as the meeting was conducted through Video person or through proxy: Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in Promoters and Promoter Group: compliance with circulars issued by the Ministry of Corporate Affairs Public: (‘MCA’) and the Securities and Exchange Board of India (SEBI) No. of Shareholders attended the meeting through Video Conferencing 54 Promoters and Promoter Group: 2 Public: 52 Resolution No. 1 Resolution required: (Ordinary/ | Ordinary Resolution: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Special) Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon. ‘Whether promoter/ promoter group are interested in the agenda/ resolution? | No % of Votes % of Votes in % of Votes Polled on No. of favour on against on Category I\‘I,‘::;l‘)f No. of s:nla)l?s held No.];)fdv;);; s outstanding l\ilno'f:f,;:l‘:,tz; Votes — votes polled votes polled 2 po shares (3) = against (5) | (6)=[(4/D]* | (D=I5)/Q2)I*1 [(2)/D]* 100 100 00 . 32433406 99.9938 32433406 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter Group 32435406 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) 32433406 99.9938 32433406 ) 100.0000 0.0000 Total . 4068989 59.1693 2943592 0 100.0000 0.0000 E-Voting 8000 0.1163 0 0 0.0000 0.0000 Public- Institutions | POl 6876863 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) 4076989 59.2856 2943592 ) 100.0000 0.0000 Total . 6505954 27.3243 6728460 0 100.0000 0.0000 E-Voting . 0 0.0000 0 0 0.0000 0.0000 Public- Non- Poll Institutions 23810121 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) 6505954 27.3243 6728460 ) 100.0000 0.0000 Total ‘Whether resolution is Pass or Not. Resolution No. 2 Resolution required: (Ordinary/ | Ordinary Resolution: To appoint a Director in place of Mr. Gautam Kumar Pal (DIN: 07645652) Whole-Time Director, who retires by rotation and Special) being eligible, offers herself for reappointment. ‘Whether promoter/ promoter group are interested in the agenda/ resolution? | No % of Votes % of Votes in % of Votes Polled on No. of favour on against on Category I\‘I,‘::;l‘)f No. of s:nla)l?s held No.];)fdv;);; s outstanding l\ilno'f:f,;:l‘:,tz; Votes — votes polled votes polled 2 po shares (3) = against (5) | (6)=[(4/D]* | (D=I5)/Q2)I*1 [(2)/D]* 100 100 00 . 32433406 99.9938 32433406 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter Group 32435406 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) 32433406 99.9938 32433406 ) 100.0000 0.0000 Total . 4068989 59.1693 4033008 35981 99.1157 0.8843 E-Voting 8000 0.1163 8000 0 100.000 0.0000 Public- Institutions | POl 6876863 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) 4076989 59.2856 4041008 35981 99.1175 0.8825 Total . 6505954 27.3243 6505953 1 100.0000 0.0000 E-Voting . 0 0.0000 0 0 0.0000 0.0000 Public- Non- Poll Institutions 23810121 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) 6505954 27.3243 6505953 1 100.0000 0.0000 Total ‘Whether resolution is Pass or Not. Resolution No. 3 Resolution required: (Ordinary/ | Ordinary Resolution: To declare a Final Dividend @ 40% [Rs. 0.80 (Eighty paisa only)] per equity share on face value of Rs. 2/- (Rupees Two Special) only) per share for the financial year ended March 31, 2026. ‘Whether promoter/ promoter group are interested in the agenda/ resolution? | No % of Votes % of Votes in % of Votes Polled on No. of favour on against on Category I\‘I,‘::i;‘)f No. of s:nla)l?s held No'fi)fdvzg s outstanding l\ilno'f:f,;:l‘:,ti:; Votes — votes polled votes polled 2 po shares (3) = against 5) | (6)=[@/Q]* | (D=IG)/@)]*1 [(2)/D)]* 100 100 00 . 32433406 99.9938 32433406 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll Promoter Group 32435406 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) 32433406 99.9938 32433406 ) 100.0000 0.0000 Total . 4068989 59.1693 4068989 0 100.0000 0.0000 E-Voting 8000 0.1163 8000 0 0.0000 0.0000 Public- Institutions | POl 6876863 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) 4076989 59.2856 4076989 ) 100.0000 0.0000 Total . 6505954 27.3243 6505428 526 99.9919 0.0000 E-Voting Public- Non- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions 23810121 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) T 6505954 27.3243 6505428 526 99.9919 0.0081 ‘Whether resolution is Pass or Not. Resolution No. 4 Resolution required: (Ordinary/ Special) Ordinary Resolution: To ratify the remuneration payable to M/s. S N & Co, Cost Accountants, appointed as Cost Auditors of the Company. ‘Whether promoter/ promoter group are interested in the agenda/ resolution? No % ofV otes % of Votes in % of Votes Polled on No. of favour on against on Category 1\‘17‘:;;0“ No. of s:nla)l?s held NO'I;):;?;; s outstanding l\ilno.f:f,;:l‘:»t::; Votes — votes polled votes polled 2 PO shares (3) = against 5) | (6)=[@/Q]* | (D=IG)/@)]*1 [(2)/1)]* 100 100 00 . 32433406 99.9938 32433406 0 100.0000 0.0000 E-Voting Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group 32435406 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable [Showing first 8,000 characters — download PDF for full document]