Outcome of Postal Ballot

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, October 19, 2026 Mahasamund (C.G.)- 493445 To. To. The Manager The Manager. Listing Department, Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai — 400001 Mumbai — 400051 Scrip Code: 541974 NSE Symbol: MANORAMA ISIN: INEOOVMO01036 ISIN: INEOOVMO01036 Subject: Declaration of voting results of Postal Ballot along with the report issued by the Scrutinizers as per Regulation 30 and 44 read with Scheduled I11 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20135 Dear Sir/Ma’am, In reference to our earlier letter dated September 18, 2026 w.r.t. Intimation of Notice of Postal Ballot (*Notice") issued to the members of the Company seeking approval of the members on the following matter set out in the Notice, by way of the Resolution passed through the mode of remote e-voting: T T solath Sr. No. Particulars Resolution Type | To Consider and approve appointment of Dr. Rohini Tiwari Special - (DIN: 11924749) as a Non-Executive Independent Director of oP " Resolution L the Company. I'he remote e-voting facility was provided to those Members, holding shares as on cut-off date i.c. Friday, September 11, 2026, by M/s. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Registrar & Transfer Agent of the Company. The remote e-voting period commenced on Saturday, September 19. 2026 (09:00 a.m. IST) and ended on Sunday. October 18.2026 (05:00 p.m. IST), I'he above-mentioned Resolution has been passed by the Members of the Company. The Resolution are deemed to have been passed on the last date specified for remote e-voting i.e. Sunday. October 18.2026. In this regard, please find enclosed the following disclosures: 1. Voting results in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended: and Corporate Office: Certifications: RF- a6 i, p uA rn -u 49p 2a 0m 0 7N ,a g Ca hr h, a ttisgarh, IndiX a ISO M 9 a0 n0 u1 f, a 1 cS tO u r1 i4 n0 g0 1 & & S uI pS pO ly 4 i5 n0 g0 1 d, i fC fe er rt ei ntf i pe rd o C duo cm tp sa ny 701,7th Floo Sr a, h aB ro n Pa ln azz aa , B Cu oi ml pdi ln eg x, Lg i- dn am di l;;- 1; 1f; t 'l 7@ 7z ‘n 4l 0l 5; 6s ;; 5- 3m 3r- 2; 4g 5m 7u p-mn EcoVadis CommiC ter tt ei dfi bed a df go er R ceS rP tiO f, ie dK o &sh Se er, d eH xa l Sa Ml E(M TU AI ) 4, -P illar Certified Mumbai-An 4d 0h 0e 0r 5i 9 ,K u Mr al ha a rR ao sa hd t, r aA ,n d Ih ne dr ii a CIS N: L1514 2MH2005PLC243687 A Government of M I Snd Mia E R e Zc Eo Dgn Giz Oe Ld DSt ar Export House Tel. W 0 w2 w2 .4 m9 a7 n4 o3 r6 a11 m, a g0 r2 o2 u6 p7 .0 c8 o8 .1 i4 n8 GSTIN: 22AAECM3726C121 GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 2. Scrutinizer’s Report dated October 19, 2026 on remote e-voting prescribed under Rule 20 of the Companies (Management and Administration) Rul 2014, as amended. The above information will also be made available on the Company's website: hitps://manorama eroup.co.in/investors-company-announcements#postal_ballots We request you to kindly take the above information on your record. Thanking you, Yours faithfully, For Manorama Industries Limited Deepak Sharma Company Secretary and Compliance Officer Membership No: A48707 Encl: As above Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, 1S0 9001, ISO 14001 & ISO 45001, Certified Company Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products 701,7th Flo Sor a, h aB re n Pa lan zz aa , CBu oi ml pdi ln eg x, E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUT), Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified TCINe: lefaxL:S + 911M-7 71-040506958 L2436 AG overnment o Inldmiafi kmRgecnogmni;ze:: ls’m Export House Mumbai Te- l4 .0 00 20 25 49 9, 4M 3a 6h 1a 1r ,a s 0h 2t 2r 6a 7, 8I 8n 1d 4i 8a GSTIN: 22AAECM3726C1Z1 WWW.Manoramagroup.co.in GSTIN-27AAECM3726C1ZR VOTING RESULT OF POSTAL BALLOT [N ame of Company Manorama Industries Limited Notice dated Friday, September 04, 2026 E-voting start date: Saturday. September 19, 2026 (09:00 a.m. IST) E-voting end date: Sunday, October 18. 2026 (05:00 p.m. IST) Total number ofs hareholders on Record Date (i.e. Friday, Sep(cmbcr’lli,' 41033 2026 cut-off date for voting) No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoter and Promoter Group: Not Applicable Public: No. ofs hareholders attended tlfl\cctixlg through video conferencing Promoter and Promoter Group: Not Applicable Public: Not Applicable Resolution No. 1 e I N - 1= Resolution required: Special Resolution: To Consider and approve appointment of Dr. Rohini Tiwari (DIN: 11924749) as a Non-Executive Independent Director (Ordinary/ Special) | of the Company . Whether promoter/ promoter group are interested in the |a genda/ resolution? | No - i o . % of Votes Polled o e o otey ey Mode of No. of shares No. of votes on outstanding | No. of Votes —in| No. of Votes— lvut‘cx lled vugte;m lled -Alagury Voting held (1) polled (2) shares (3) = favour (4) against (5) s P x - Role [@)()]* 100 G| (D=1S/D)] : 100 #100 E-Voting 32435406 32433406 99.9938 32433406 0 100.0000 0.0000 Promoter and Poll ] 0 0.0000 0 0 ~0.0000 0.0000 Promoter Group Postal Ballot (ifapplicable) 0 0.0000 0 0 0.0000 0.0000 - o | Total 32433406 99.9938 32433406 0 | 100.0000 0.0000 | E-Voting | 6876863 5327511 774701 5327511 0 100.0000 0.0000 Public- [ Poll g 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot| ) : (if applicable) 0 0.0000 0 [ 0.0000 0.0000 i ! 5327511 | 77.4701 5327511 0 100.0000 | 0.0000 E-Voting 23810121 5028375 211186 5028106 269 99.9947 0.0053 Public- Non- Poll | o 0.0000 0 0 | 0.0000 0.0000 Institutions Postal Ballot| - - (if applicable) 0 0.0000 0 [ 0.0000 0.0000 - Total 5028375 21.1186 5028106 269 99.9947 0.0053 il Total 63122390 | 42789292 67.7878 42789023 269 99.9994 | 0.0006 Whether resolution is Pass or Not. Yes 7 VietilQe&mMetil 201-208, SHIV SMRITI CHAMBER, 2ND FLOOR, 49/A, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400 018, Tel : +91-22-6611 9696 o E-mail: dipti@mehta-mehta.com e Visit us : www. mehta-mehta.com AUTHORISED AGENTS FOR IRADEI\:KRK. (EOPYRIGHT AND PATENT crutinizer’s Repor [Pursuant to Sections 108 & 110 of the Companies Act, 2013 read with Rules 20 & 22 of the Companies (Management and Administration) Rules, 2014] The Chairman Manorama Industries Limited Office No. 701, 7" Floor, Bonanza Building, Sahar Plaza Complex, Andheri Kurla Road, J.B. Nagar, Andheri East, Mumbai, Maharashtra, India, 400059 Subject: Scrutinizer’s Report on voting through E-voting for Postal Ballot. Dear Sir, I, Namrata Tatiya, Partner, M/s. Mehta & Mehta, Company Secretaries have been appointed as a Scrutinizer by the Board of Directors of Manorama Industries Limited (CIN: L15142MH2005PLC243687) (“the Company”) for the purpose of conducting the Postal Ballot through remote e-voting process carried out by the Company as per Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013, as amended, and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended read with the General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and subsequent circulars issued in this regard, latest being General Circular No. 03/2025 dated September 22, 2025 and other applicable circulars issued by the Ministry of Corporate Affairs, Government of India (collectively, the “MCA Circulars™), Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Dis [Showing first 8,000 characters — download PDF for full document]