Voting Results along with the Scrutinizers Report of the 34th Annual General Meeting of the Company held on 30th September 2026 through VC/OAVM.

MANOR ESTATES AND INDUSTRIES LIMITED Regd. Office: Kushal Tractor Building, Survey No. 412 and 413, Kallakal Village, Manoharabad Mandal, Medak District, Telangana 502336 CIN: L45400TG1992PLC014389 Phone: 8897642711 E-mail: meilmedak@gmail.com Website: www.meilmedak.in GSTIN: 36AABCK2979A1ZO Medak, October 1, 2026 BSE Limited 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Subject: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – voting results of 34th AGM Ref: Scrip Code – 526115 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the items of business contained in the Notice calling the 34th Annual General Meeting with requisite majority. The Company had appointed Mr. Kashinath Sahu & Co. Practicing Company Secretaries as the Scrutinizer for remote e-voting and voting by poll at the 34th AGM. The Scrutinizer has submitted his report on October 1, 2026. We hereby enclose the consolidated results of the remote e-voting and voting by poll at the meeting in the format prescribed together with the Scrutinizer’s Report. On the basis of the report received from the Scrutinizer, the Company has declared that all the items of business set out in the notice of 34th AGM were approved with requisite majority. Thanking you, For Manor Estates and Industries Limited Krati Garg Company Secretary Membership No.: 58962 Encl: As Above KASHINATH SAHU & CO., COMPAh[Y SECRETARIES Form MGT-13 Consolidated Scrutinizer Report lPursuant to Section 108 & of the Companies Act, 2073 and Rule 20{a}(xii) AND 27 (2} af the Componies (Manogement ond Administration) Rules,2014 as omended and Regulatian 44 of SEBI (Listing Obligations an d Disclosures Require me nts) Regulations, 20151 The Chairman M/s MANOR ESTATES AND INDUSTRIES IIMITED Survey No. 321, KallakalVillage, Medak District, Telangana 502336 Dear Sir, Sub: Scrutinizers Report on Remote e-voting Process & Voting by Poll conducted pursuant to the provisions of section 108 and 109 of Companies Act,2013 {'the Act} read with Rule 20 and 2l {2) of the Companies (Management and Administration) Rules, 2Ot4 at the 34th Annual General Meeting of the Company. I, Kashinath Sahu, Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of M/s MANOR ESTATES AND INDUSTRIES LIMITED {ClN: 145400TG1992PLC014389} pursuant to Section 108 of the Companies Act, 2013 {'the Act') read with Rule 20 of the Companies {Management and Administration} Rules, 2014, as amended, to conduct the Remote E-Voting process in respect of the below mentioned Resolutions proposed at the 34th Annual General Meeting ('AGM') of M/s MANOR ESTATES AND INDUSTIRES LIMITED {ClN: 145400TG1992P1C014389} held on Wednesday, 30th September, 2026 at l-1:00 A.M. at Survey No. 321, Kallakal Village, Medak District, Telangana ,502336. The Notice dated 6th August, 2A26, as confirmed by the Company was sent to the Shareholders in respect of the below mentioned Resolutions passed at the AGM of the Company through electronic mode to those Members whose E-mail addresses are registered with the Company/Depositories, in compliance with the MCA Circulars dated 8th April, 2O2A,13th April, 2OZA,5th May, 2020 {collectively referred to as "MCA. Circulars") and SEBl Circular dated 3.2th May, 2020, 15th JanuarV 2O2l & 5th January, 2023. The Company had availed the E-Voting Facility offered by Central Depository Services {lndia} limited (CDSL) for conducting the Remote E-Voting by the Sharehclders of the Company. The Remote E-Voting remained open from Saturday, 26th September, 2026 {l5T 9:00 A.M.} and concluded on Tuesday, 29th September, 2026 (lST 5:00 P.M.) as mentioned in the Notice of the 34th AGM. The Shareholders of the Company holding Shares as on the "Cut-off Date" i.e., 23'd September,2O26 were entitled to Vote on the Resolutions as contained in the Notice of the AGM. Flat No. 101, G.K. Arunodhaya Enclave, Annapurna Colony, Mallapur, Hyderabad - 500 076 Phone:040-35697340 Cell: +91 9849307258 E-mail: kashinathsahucs@vahoo.co.in KASHINATH SAHU & CO., COMPA}I-Y SECRETARIES Pursuant to Regulation 44 of SEBI TLODR) Regulations ,2AL5, the company has also provided facility of voting through the physical ballot form to those members who do not have access to the remote e- voting facility. The physical ballot forms received by the Company were kept in my safe custody. My report includes the results of voting through the physical ballot forms in addition to votes casted through remote e-voting website of Central Depository Services Limited (COSL) by the eligible shareholders. After the Closure of Remote E-Voting atthe AGM,the Report on Voting done at the AGM and the Votes cast under Remote E-Voting Facility prior to AGM was unblocked at 12.16 P.M on 30th September,2O26 in the presence of Mrs. Zareena Khader and Ms. Mounika who are not in the employment of Company. I have scrutinized and reviewed the Remote E-Voting and the physical ballots cast prior and during the 34th AGM and Votes casted therein, based on the data downloaded from the CDSL E-Voting System and through physical hallot forms for the purpose of this report. The particulars of all the electronic votes cast by the members through remote e-voting process and votes casted by the members through physical ballot forms have been recorded in a register separately maintained for the purpose. The Register, all other papers and relevant records relating to voting shall remain in my custody until the Chairman considers, approves and signs the minutes of aforesaid Annual General Meeting and the same shall be handed over to the Company Secretary for safe custody. The Management of the Company is responsible to ensure the compliance with the requirement of the Companies Act, 2OL3 and Rules relating to voting through electronic means on the Resolutions contained in the notice to the 34th Annual General Meeting (AGM) of the Equity Shareholders of the Company. My responsibility as the Scrutinizer for the E-Voting Process is restricted to make a Scrutinizer's Report of the votes cast "fn Fovour" ar "Against" the Resolutions stated in the Notice of the AGM, based on the Reports generated from the E-Voting System provided by Central Depository Services {lndia} Iimited {CDSL), the Authorized agency to provide E-Voting Facilities, engaged by the Company. I now submit my Consolidated Report as under on the result of the Remote E-Voting in respect of the said Resolutions. Item Type of Subject Matter No. Resolutions 1. Ordinary Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2A26 and the Reports of the Auditors and Board of Directors thereon. 2 Ordinary Appointment of Smt. Nalini Agarwal (DlN: 07164298), whb retires by rotation and being eligible offers herself for re-appointment. FIat No. 101, G.K. Arunodhaya Enclave, Annapurna Colony, Mallapur, Hyderabad - 500 076 T I Phone:040-35697340 Cell: +919849307258 E-mail: kashinathsahqlqQyahoo.co.jn KASHINATH SAHU & CO., COMPAI{Y SECRETARIES All the above resolutions were passed with requisite majority The details of the E-Voting Results as on 30th September ,TAZG for the 34th Annual General Meeting of the Company are enclosed with this Report. n For Kashinath Sahu & Co Company Secretaries Date: October 1,2026 Place: Hyderabad HYderabad CS Kashinath $ahu \ Proprietor FCS:4790, CP:4807 U DIN : F004790H001699197 Peer Review No: 295712A23 Flat No. 101, G.K. Arunodhaya Enclave, Annapurna Colony, Mallapur, Hyderabad - 500 076 Telangana Phone:040-35597340 Cell: +919849307258 E-mail: kashinathsahucs@yahoo.co.i! 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