Voting Results

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: Voting Results of 17th Annual General Meeting of the shareholders of the company as per Regulation 44 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, We are pleased to report that at the 17th Annual General Meeting (AGM) of the shareholders of the Company held on Tuesday, 29th September, 2026 at 01:00 P.M. (IST) at the Registered Office of the company situated at 32, Heera Panna Market, Pur Road Bhilwara-311001(Rajasthan) (India). All the resolutions set out in the Annual General Meeting notice dated 31.08.2026 (Dispatch Complete Date: - 05.09.2026) have been passed with requisite majority. In compliance with the regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the Scrutinizer’s Report along with the voting results of the aforesaid meeting. Thanking you Yours Faithfully For: Manomay Tex India Limited Yogesh Laddha Managing Director DIN: - 02398508 RK Jain & Associates Practicing Company Secretaries 5-A-25, RC Vyas Colony Bhilwara-311001 Rajasthan (India) Cell +91 9829125844, 9414110844 Phone +91 1482 225844 Email-rkjainbhilwara@gmail.com Scrutinizer’s Report [Pursuant to Section 108 to the Companies Act, 2013 and rule 20 (4)(xii) and of the Companies (Management and Administration) Rules, 2014 as amended up to date] The Chairman 17™ Annual General Meeting of the Equity Shareholders of Manomay Tex India Limited (CIN:L18101RJ2009PLC028647) held on Tuesday, 29° September, 2026 at the registered aby of the Company at 32, Heera Panna Market, Pur Road, Bhilwara-311001, (Rajasthan) ndia SUB! Consotiaataa SCrULIAIZer’s REPSFt On ReMOte €-VOting and Voting Conducted pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations C2 o0 m1 p5 aa nn id e st he ( MP aro nv ai gs eio mn e no tf s aec nt di o An d m1 i0 n8 i so tf r t ah te i oC no )m p Ra uln ei se ,s 2Ac 0t 1, 4 20 a1 s 3 ar me ea nd dw ei dth bR yu le C o2 m0 p o af n it eh se ( 17M "a na Ag nne um ae ln t G ea nn ed r aA ld mi Mn ei es tt ir nat gi o on f) MA am nen od mm ae yn t T eR xu le Is n, d i2 a0 1 L5 i ma in td e dp h hy es lic da l o nb al Tl uo et sp da ap ye ,r s 2 9a ”t September, 2026 at 01:00 P.M. (ST) and Conctuded at 03:30 P.M. (IST) Dear Sir, 1, Rajendra Kumar Jain, Proprietor of M/S R.K Jain & Associates, Practicing Company Secretaries, Bhilwara-311001 (Rajasthan) India, was appointed as Scrutinizer by the Board of Directors of Mandmay Tex tndia Linitted for the Purpose of the scrutinizing é-voting process (Remote E-Voting) and ballot paper voting on all the resolutions during of Annual General Meeting (AGM) only for the shareholders who has joined the meeting through physical Mode and have not casted vote through “E-voting” or “Remote voting” pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules,2014 as amended up to date, in respect of the below Mentioned resotution(s) proposed at the 17 Annual General Meeting held on Tuesday, 29'* September, 2026 at 01:00 P.M, (IST) at the registered office of the Company at 32, Heera Panna Market, Pur Road, Bhilwara -311001, Rajasthan, India, submit my report as under: 1. The Compliance with the Provision of the Companies Act,2013 and the Rules made there under relating of Voting through electronic means (by remote &-Voting) and voting by use of ballot paper at the AGM by the Shareholders on the Resolutions Proposed in the 17* Annual General Meeting of the Company is the responsibility of the management. My responsibility as scrutinizer is to ensure that voting process both through electronic means and by use of ballot paper at the meeting are concluded in a fair and transparent manner and render consolidated Scrutinizer Report of the total votes east IA TAVOUr oF against if ary, to the chairman? Company Secretary on the Resolutions, based on the reports generated from the electronic voting system provided by NSDL and voting by ballot papers were received by me. (CE Scanned with OKEN Scanner RK Jain & Associates Practicing Company Secretaries 5-A-25, RC Vyas Colony Bhilvara-311001 Rajasthan (india) Cell +91 9829125844, 9414110844 Phone +91 1482 225844 Email-rkjainbhilwara@gmail.com 2. eE n- dv sot oin ng Mw oa ns d ac yo ;m 2me 8n c Se epd t eo mn b eSa rt ,u r 2d 0a 2y 6, (2 56 :" 00 S Pe Lp Mt .e m (Ib Se Tr )), - 2026 (9:00 A.M. (IST)) and 3. The Equity Shareholders holding shares as on the “cut off” date f.e 22% September, 2026. 4, A t d df h eot e twe nr id l let soth a a oe i d l e e s tdn od eff o r mf t o h mR me e tm M eheo e mt sebe - we ve hr o- s otv , i o hn t g awi vn h w eg o e b op se ph ir ta ti ev eo de sd fci o oa. f re s t tt7 hh8 v ee" o et NS -e Se vs O op tLt t i e h nam r gnb .o d e u r g |h, w2 r a0 e s2 m 6 o p t ra oet v i5 e d: - e0 v d0 o tP i aL n cM g c. e( w sI seS rT te) o 5, A t af h tt e te er A n G dDe eMc d,l ta tr ha h et e mi eo p en h tyo isf i n c gv a o l at ni b dn ag l h l ab o dy t nm p oe a ta p cen ars s tco f vi r ocp tuh ely as eti aec rda l il e tb ro a tl htl ro ht oo usp gea hp s re h er a m rb oey h t o et l eh d -e e v r osc t h ia w ni h gr .om a hn a vat e 6. T P.h Me (R ISe Tm )o t ine tE h- ev o pt ri en sg e nw ca es ofu n tb wl oo c Wk ie td n eo sn s esT ,u e ws hda oy a2 re9 noS te p it ne m tb he er , e m2 p0 l2 o6 ya mt e n04 t: 0 o0 f Company. 7. ‘The overall Tesult OF REMOLEe E-voting and Ballot paper at AGM are a3 under Resolution No.1; (Ordinary Resolution) T R Ao e dp ir o te r oc t re si a v l Re o n pc g oo rn w ts i i ttd hhe r ra ela l n nrd e l oa red v to a hp n et t ft iah nn ae n e cA x iu aud lr i e yt s ee ad rf o eF ri nmn dia enn gc d i a 3pl 1a r %S t M t aa t rt h cee r hm e e 2on f 0t 2 6aa .nn dd tt oh ge e tD hi er re c wt ior ts h (i) Voted in favors of the Resolution: | ode of Voting | N mu em mb be er rs s o Vf o ted || voN tu em sb ce ar st o f b yV a tl hid e m % Of vt ah le i dt o vt oa tl e n s u cm ab ste r of | Remote E-voting 10 | 1089823 | 9 27 ., 37 Physical Ballot at 25269 {) Yoted against the Resolution: Mode of Voting | N mu em mb be er rs s o Vf o ted voN tu em sb ce ar s to f b yV a tl hi ed m y Of vt ah le i dt o vt oa tl e n s u cm ab ste r of i [t Remote E-voting | 0 | 0 | NIL CE Scanned with OKEN Scanner RK Jain & Associates Practicing Company Secretaries 5-A-25, RC Vyas Colony Bhilwara-311001 Rajasthan (india) Cell +91 9829125844, 9414110844 Phone +91 1482 225844 Email-cedainbhitwara@emall.som Physical Ballot at 0 NIL AGM NIL =i [TOTAL (ili) Invalid/ Abstained votes: Number of members whose Number of votes cast by them avotes were decl ared invalid Resolution No.2 (Ordinary Resolution) T reo t iA rp ep bo yin rt o tD ai tr ie oc nt o ar ns d I fn s bp ela ic ne g eo lf i gM ir bs l. e , P oa fl fl ea rv i h eL ra sd ed lfh a f or( D rIN e: - a0 p6 p8 o5 i6 n2 t2 m0 e) n tw .h o Is liable to i) V ( o ete e Md e o i d n e f oa fv o Vu or t io nf gt he |T R N me u es mo ml b bu e et ri rso sn o: Vf o ted voN tu em sb ce ar st o f b yV a tl hi ed m ¥ Of vt ah le i dt o vt oa tl e sn u cm asb te r of 367668 (Remote E-voting | 9 Physical Ballot at | 75269 e Resolution: N mu em mb be er rs o Vf o ted yoN tu em sb ce ar s to f b yV a tl hi ed m ¥% Of vt ah le i dt o vt oa tl e n s u cm asb te r [Showing first 8,000 characters — download PDF for full document]