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: 23.09.2026 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: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 . Dear Sirs/Madam, In the Respect of Published Documents under BSE Limited and NSE Limited. Documents: - 1. Intimation of Board Meeting Date:- 21.08.2026. 2. Outcome of Board Meeting Date:- 31.08.2026 3. Announcement under Regulation 30 (LODR)-Change in Management (PDF and XBRL) Date: - 31.08.2026 4. Notice of 17th AGM (PDF and XBRL) Date:-05.09.2026. 5. Annual Report 2025-2026 Date:- 05.09.2026. In this Respected Documents the Company were mention Wrong DIN number of Mr. Mahendra Singh Rana (DIN: 03431764) Due to typographical Errors. The Actual DIN Number of Mr. Mahendra Singh Rana are (DIN: 11778390). So, we are Requested to you please rectified this Detail in your Records and System. Thanking you, Yours Faithfully, For: Manomay Tex India Limited Yogesh Laddha Managing Director DIN: - 02398508