Announcement under regulation 30 for reappointment of Managing Director

MENA MANI INDUSTRIES LIMITED 1st October, 2026 Department of Corporate Services, BSE limited, Ground Floor, P. J. Tower, Dalal Street, Fort, Mumbai-400 001 Scrip Code: MENAMANI Security ID: 531127 ISIN: INE148B01033 Sub: Disclosure of material events required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated 13th July, 2023 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III (Part A(7) of SEBI (LODR), Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee and Board of Directors the Members of the Company at the Annual General Meeting held on Wednesday, 30th September, 2026 considered and approved Reappointment of Mr. Swetank M. Patel (DIN: 00116551) as Managing Director of the Company for a further period of 5 (five) years from 01/03/2026 to 28/02/2031. Further as per the requirement of the Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018, we hereby affirm that Mr. Swetank M. Patel has not been debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or such other authorities. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated 13th July, 2023 is given in the enclosed Annexure. The Annual General Meeting commenced at 11:30 a.m. and concluded at 11:45 a.m. Kindly take the above information on your record. Thanking you For, Mena Mani Industries Limited Swetank Patel Managing Director DIN: 00116551 Regd. Office: 4th Floor, Karm Corporate House, Opp.Vikramnagar, Nr. NewYork Timber, Ambli-Bopal Road, Ahmedabad - 380059. Gujarat. Mob : 9879091177 Email : enrichind@gmail.com, CIN NO. : L29199GJ1992PLC018047 MENA MANI INDUSTRIES LIMITED Annexure Reappointment of Mr. Swetank M. Patel (DIN: 00116551) as Managing Director of the Company Sr. Details of the events that need to Information about such events 1. Reason for change The Board of Directors at its meeting held on 14/02/2026 approved reappointment of Mr. Swetank M. Patel (DIN: 00116551) as Managing Director for a period of 5 (five) years 01/03/2026 to 28/02/2031. 2. Date of Appointment Reappointment w.e.f. 01/03/2026. Term of Appointment 5 (Five) years w.e.f. 01/03/2026 to 28/02/2031 3. Brief Profile Mr. Swetank M. Patel (DIN: 00116551), aged 60 years, is Promoter & Managing Director of the Company. Mr. Swetank Madhuvir Patel possesses rich knowledge and experience of more than 30 years in operating business activities. He is proficient on commercial matters that can help the Company to have strong base for future prospect and growth to achieve the desired financial / Business Objectives. He has been guiding force behind the growth and business strategy of our Company. 4. Disclosure of relationship between directors Mrs. Hina S. Patel and Mr. Swetank M. Patel, the Managing Director of the Company, are related as Husband-Wife. Regd. Office: 4th Floor, Karm Corporate House, Opp.Vikramnagar, Nr. NewYork Timber, Ambli-Bopal Road, Ahmedabad - 380059. Gujarat. Mob : 9879091177 Email : enrichind@gmail.com, CIN NO. : L29199GJ1992PLC018047