Regulation 30.

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: 30.09.2026 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: Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sirs/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we hereby inform that at the 17th Annual General Meeting (AGM) held on Tuesday, 29th September 2026, the shareholders have approved the following: - 1. Approved re-appointment of Mr. Maheshchandra Kailashchandra Laddha (DIN: 02333125) as Whole-time Director for a further period of 3 (three) years with effect from 09.08.2027. 2. Approved Appointment of Mr. Manishkumar Balkrishna Porwal (DIN: 01570715) as an Independent Director for the First terms of 5 (five) years with effect from 02.09.2026. 3. Approved Appointment of Mr. Satya Narayan Maheshwari (DIN: 11874369) as an Independent Director for the First terms of 5 (five) years with effect from 02.09.2026. 4. Approved Appointment of Mr. Mahendra Singh Rana (DIN: 11778390) as an Independent Director for the First terms of 5 (five) years with effect from 02.09.2026. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time, is enclosed as “Annexure – A”. This is for your information and records please. Thanking you, Yours Faithfully, For: Manomay Tex India Limited Yogesh Laddha Managing Director DIN: - 02398508 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/ ============================================================================ “Annexure- A” Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Re-Appointment of Maheshchandra Kailashchandra Laddha (DIN:- 02333125) as an Whole Time Director. S. No. Disclosure Requirement Details 1. Reason for change viz., appointment, resignation, The present Three year term of Mr. removal, death or Maheshchandra Kailashchandra Laddha, otherwise Whole Time Director will expire on 08/08/2027. He is re-appointed for a further term of three years. 2. DIN 02333125 3. Date of Birth (01/07/1972) (Age around 54 years) 4. Date of Appointment 15/02/2011 (Initial appointment) 5. Nationality Indian 6. Qualifications Graduate 7. Brief Profile (in case of re-appointment) & Expertise in He is a graduate and young entrepreneur, specific functional areas with specialization in finance & Marketing and has 34 years of experience behind him. He is specialized in marketing planning, portfolio management and looking after day to day activities of the company and is associated with the company and having vast experience in handling and controlling of various activities like Administration and Marketing and production. He is enthusiastically involved with the manufacturing units of the company and is always focusing to ensure quality products at competitive prices and at cost effective ways. Being a next generation Director he keeps close watch to the latest innovation in textile and other sectors and R & D around the Globe. He has very good reputation in industry line. 8. Date of Re-appointment and term of Mr. Maheshchandra Kailashchandra Re-appointment Laddha is Re-appointed for a further period of three years commencing from 09/08/2027 to 08/08/2030 by the Board of Directors at their meeting on 31/08/2026 and the re-appointment is approved by Shareholders in the 17th Annual General Meeting Date: - 29/09/2026. 9. Disclosure of relationship between directors 1. Mr. Kailashchandra Hiralal (in case of re-appointment of Director) Laddha (Father)(Whole time 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/ ============================================================================ Director) 2. Mr. Yogesh Laddha (Brother)(Managing Director) 3. Mrs. Pallavi Laddha (Brother's wife) )(Whole time Director) Mr. Kamlesh Kailashchandra Laddha (Brother) )(Whole time Director) 10. Information as required under Circular No. Mr. Maheshchandra Kailashchandra LIST/COMP/14/2018-19 and Laddha is not debarred from holding LIST/CML/2018/24 dated office of a Director by virtue of any SEBI June 20, 2018(as Amended) issued by the BSE and NSE, Order or any other such authority. respectively. Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Appointment of Mr. Manishkumar Balkrishna Porwal (DIN: 01570715) as an Independent Director. S Particulars Remarks 1. Reason for change viz., appointment, resignation, removal, Appointment of Mr. Manishkumar death or Balkrishna Porwal (DIN: 01570715) as an otherwise Independent Director with effect from 02/09/2026. 2. DIN 01570715 3. Date of Birth 28/12/1979 (Age around 46 years) 4. Date of Appointment 02/09/2026 (Initial appointment) 5. Nationality Indian 6. Qualifications Chartered Accountant (CA) 7. Brief Profile (in case of appointment) & Expertise in specific Mr. Manishkumar Balkrishna Porwal, aged functional areas 46 Years. He has 25 Years experience in the Textile Industry. He has extensive experience and expertise in the financial services sector and has expertise in the fields of Accounts, finance, law, Banking, management, sales, marketing, administration, research, corporate governance, technical operations or other disciplines related to the company’s business. 8. Date and Terms of Appointment Appointment of Mr. Manishkumar Balkrishna Porwal as an Independent Director on the Board of the Company w.e.f. 02/09/2026 and the appointment is approved by Shareholders in the 17th Annual General Meeting Date: - 29/09/2026. 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/ ============================================================================ 9. Disclosure of relationship between directors Mr. Dilip Balkrishna Porwal (Brother), (in case of appointment of Director) Independent Director 10. Information as required under Circular No. Mr. Manishkumar Balkrishna Porwal is not LIST/COMP/14/2018-19 and debarred from holding office of a Director by LIST/CML/2018/24 dated virtue of any SEBI Order or any other such June 20, 2018(as Amended) issued by the BSE and NSE, authority. respectively. Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 relating to Appointment of Mr. Satya Narayan Maheshwari (DIN: 11874369) as an Independent Director. S Particulars Remarks 1. Reason for change viz., appointment, resignation, removal, Appointment of Mr. Satya Narayan death or Maheshwari (DIN: 11874369) as an otherwise Independent Director with effect from 02/09/2026. 2. DIN 11874369 3. Date of Birth 29/12/1964 (Age around 61 years) 4. Date of Appointment 02/09/2026 (Initial appointment) 5. Nationality Indian 6. Qualifications M.COM and Certified Associate of the Indian Institute of Bankers (CAIIB) 7. Brief Profile (in case of appointmen [Showing first 8,000 characters — download PDF for full document]