Karan Woo Sin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve unaudited financial results for the Quarter ended September 30. 2026.

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, 2nd November, 2026 BSE Ltd. Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Dear Sirs, Subject: Intimation of Board meeting to be held on 11.11.2026 Scrip Code: 526115 A meeting of the Board of Directors of the Company will be held on Wednesday, 11th November, 2026 at 4 P.M. at Survey No. 321, Kallakal Village, Medak District, Telangana, inter-alia to discuss the following: 1. To consider, approve and take on record the un-audited financial results of the company for the quarter ended 30th September, 2026. 2. To consider and take note of the Limited review report submitted by the Statutory Auditors for the quarter ended 30th September, 2026. Kindly take the aforesaid on record. Thanking You, for Manor Estates and Industries Limited Krati Garg Company Secretary & Compliance Officer Membership No.: 58962