Outcome of Board Meeting

MAhIUGffi/"},S}H l'echnoloov ii-r Prini 24,2026 June To To Dept. of Corporate Services, The Manager, BSE Limited, Listing Department, Phiroze f eejebhoy Tower, National Stock Exchange of India Limited, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001. Bandra [E), Mumbai - 400 051 SecurityCodeNo. :5O5324 Security Symbol : MANUGRAPH Security Series :EQ Dear Sir, Sub.: Re-appointment of Directors - Announcement under Reg. 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, upon recommendation of the Nomination & Remuneration Committee and subject to confirmation by the members at the forthcoming Annual General Meeting, at its meeting held today i.e. Wednesday, fune 24, 2026, inter-alia, among other businesses, considered and approved re-appointment of following directors: Mr. Shailesh B. Shirguppi (DIN: O\B770O42) as Whole Time Director [Works) for a period of 3 years w.e.f. fuly I,2026 and Ms. Madhavi Kilachand [DIN: 00296504) as an Independent Director of the Company for Znd term of 5 years commencing from lune 29,2026. Brief profiles of the above Directors are enclosed as Annexure. Basis the disclosures received from above Directors, it is hereby confirmed that none of them are debarred from holding the office of a Director by virtue of any order passed by the SEBI or any other such authority and none of them are not associated and/or related to any Director or promoters of the Company. The Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. We request you to take note of the above and kindly bring the above information to the notice of your members. For Manuqraph India Limited '\r . )' Nrrqf.'' MANUGRAPH INDIA LIMI I-ED Company SecfetaSyt ir\\,.r I.i( )usr., \. -\. S.rrr.rnt r\1,rrg, ('ol,r ir, r\lLrnrlr,ri -l( ){) ()O-1, lrrrli.r Tt'1.: !)1-12-3512 117i], - P'O I u2 (.lN: I l().1(r0\il i i()-ll,l( i)l'i--l El.n.riI : sales@nr.rnirgr,rlth.corn \,\1t,lt:itr,: \.,\\, .'..il,ilrrrlgi,rl)it r, ;rl Annexure Brief profile of Directors are as under: Re-appointment of Mr. shailesh shirguppi (DIN: 0087 7oo42)as whole Time Director (Works) 1 Reason for change viz. Re-appointment viz. appointment, appointment resignation, removal, death otherwise 2. Date of appointment / re- With effect from fuly 1,2026 for a period of 3 years appointment / cessation (as applicable) & term of appointment / appointment 3 Brief profile fin case of Mr. Shqilesh Shirguppi has completed 35 years with the Company. appointment) He has handled vqrious functions / departments rike Research & Development BAD) Customer Support Department (CSD), Technical Sales, Project Monogement, Machine Shop, Stores & Inventory, Industrial Engineering and Costing, etc.. Mr. Shirguppi has handled installations and servicing of Manugraph sheetfed & web offset printing machines in domestic and international markets. He has participated in various internationar and domestic printing exhibitions and worked with Dauphin Graphic Machinery @GM), USA and M/s C&C Carrarro, Italy for product development & technology transfer. Mr. shailesh shirguppi has completed his Bachelor in Engineering from with Distinction from KIT,s College of Engineering, Kolhapur. He also completed one month Manogement Development program on 'Excellence in Manufacturing' from Indian Institute of M anag eme nt ( I I M) , Ah medabad. 4. Disclosure of relationships Mr. Shailesh Shirguppi is not related to any of the existing between directors [in case of appointment of a Directors or the Key Managerial personner or the promoters of director) the Company. 2 Re-appointment of Ms. Madhavi Kilachand (DIN: 00296504) as an Independent Director Reason for change viz. Re-appointment viz. appointment, appointment, resignation, removal, death otherwise 2 Date of appointment / re- With effect from lune 29,2026 for a 2,d term of 5 years appointment / cessation (as applicable) & term of appointment / re- appointment 3 Brief profile fin case of Ms Kilachand has a B. A. in Psychology and Literature from appointment) Mumbai university. She has served as a director in Kesar Group of Companies for several years where she contributed to the HR development and csR of the group. she was instrumental in developing a primary school for underprivileged children at the group's manufacturing location Baheri, Il.p. At present, she is working as on ort educator at the cathedrol &John connon Infant School in Mumbai. 4. Disclosure of relationships Ms. Madhavi Kilachand is not related to any of the existing between directors fin case of appointment of Directors or the Key Managerial personnel or the promoters of director) the Company. MANUEFUAPH