Submisssion of Voting Results and Scrutinizer''s Report pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Manoj Ceramic Ltd has submitted the voting results and scrutinizer's report for its 20th Annual General Meeting held on September 22, 2026. The meeting was conducted through video conferencing, and the results show that all resolutions were passed with 100% voting in favor. The company's financial statements for the year ended March 31, 2026, were also adopted. Dhruv Rakhasiya, the managing director, has been re-appointed as a director.