Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 3rd November, 2026 from 5:30 p.m. to 6:30 p.m. at the Registered Office of the Company, inter alia, has considered and approved; 1. The Standalone & Consolidated Unaudited Financial ....

MENA MANI INDUSTRIES LIMITED November 3, 2026 BSE Limited Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: MENAMANI Security ID: 531127 ISIN : INE148B01033 Sub: Outcome of Board Meeting. Pursuant to Regulation 33 and Para A of Part A of Schedule Ill read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 3rc1 November, 2026 from _5:3_0 p.m. to 6:30 p.m. at the Registered Office of the Company, inter alia. has considered and approved; 1. The Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter & Half year ended September 30, 2026. 2. The Board authorise Mr. Swetank Patel, Managing Director of the Company to enter into Hotel business on its own or through Joint Venture and to raise fund for this purpose. 3. The Board authorise Mr. Swetank Patel, Managing Director of the Company to take necessary steps for expansion of Software Business of its wholly owned subsidiary. Please take the above on yours records. Thanking You. Managing Director DIN: 00116551 Encl: I. Standalone & Consolidated Unaudited Financial Results for the Quarter & Half year ended September 30. 2026. 2. Limited Review Reports on Financial Results. Regd. Office: 4th Floor, Karm Corporate House, Opp. Vikramnagar, ~r. Ne~Yo~k Timber• . Ambli-Bopal Road, Ahmedabad -380059. Gujarat. Mob : 9879091177 Email : ennch1nd@gma1l.com GIN NO.: L29199GJ1992PLC018047 N.S. Nanavati & Co. Chartered Accountants I NOIA limited Review Report on quarterly Standalone Financial Results of MENA MANI INDUSTRIES LIMITED pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) for the quarter ended September 30, 2026 The Board of Directors MENA MANI INDUSTRIES LIMITED 4TH FLOOR, KARM CORPORATE HOUSE, OPP. VIKRAMNAGAR NR. NEW YORK TIMBER, AMBLI BOPAL ROAD AHMEDABAD GJ 380059 IN I have reviewed the accompanying statement of unaudited standalone financial results of MENA MANI INDUSTRIES LIMITED, having registered office situated at 4TH FLOOR, KARM CORPORATE HOUSE, OPP. VIKRAMNAGAR NR. NEW YORK TIMBER, AMBLI BOPAL ROAD AHMEDABAD GJ 380059 IN for the quarter ended on September 30, 2026. This statement has been prepared by the Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/FAC/62/2016 Dated July 5, 2016. This Statement is the responsibility of the Company's Management and has been prepared and approved by the Board of Directors in accordance with recognition and measurement principles laid down in Indian Accounting Standards 34" Interim Financial Reporting" as prescribed under section 133 of the Companies Act, 2013("The Act") read with relevant rules issued thereunder and other Accounting Principles generally accepted in India. My responsibility is to issue a report on these financial statements based on my review. I conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that I plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review ls limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. I have not performed an audit and accordingly, I do not express an audit opinion. Based on my review conducted as above, nothing has come to my attention that causes me to believe that the accompanying statement prepared in accordance with applicable Indian Accounting standards (Ind AS) as per Section 133 of the Companies Act, 2013 read with relevant rules framed thereunder and other recognized accounting practices and policies generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016- including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Ahmedabad For N.S. Nanavati & Co. Date: 03.11.2026 Chartered Accountants FRN:G,1342~5~ ~$:l.l CAN TESH SHIRISHCHANDRA NANAVATI Proprie.tor Membership No.: 143769 UDIN:26143769PZZZZG2285 6, "SHRI NIVAS", Ghanshyam Plot, Veraval-362265, Dist.: GIR-SOMNATH (Guj.) Mob.: 09998962014 I Email : nanavatinitesh@gmail.com MENA MANI INDUSTRIES LIMITED Reg. Off.: 4th Floor, Karm Corporate House. Opp. Vlkramnagar, Nr. New York Timber, Ambll Bopal Road, Ahmedabad -380059 ON :l29199GJ1.992PLC018047 (Rs. In Lakhs) Standalone Statement of Unauooted financial Results for the Quarter and Half Vear Ended September 30, 2026 Sr. For The Six Quarter Ended Year to date No. Months ended Particulars 30/09/2026 30/06/2026 30/09/2025 30/09/2026 30/09/2025 31/03/2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations 444.00 44~.86 21351 889.86 626.28 1653.70 - - - 2 Other locome 8.50 3 Total Revenue (1 + 2} 444.00 445.86 213.51 889.86 626.28 1,662.20 4 Ex.pens es: Cost o' Materia s Consumed Purchases of Stock-in-I rade 41192. 329.70 20666 147 62 59380 : 597 75 Chan1es in inventories offin,sned l!OOds "'ork·1n·progress - - - Emplovee benefhs e~pense 2.29 2.30 ns 4.59 4.50 9.00 Finance costs 001 001 1-02 Depree1anon and amomsatton expense l 98 1.99 2.88 3.97 5.72 11.48 Other expenses 347 l.90 848 537 13.08 18.42 Total expenses 425.67 335.89 220.27 761.56 617.10 1,637.67 s Profit be.fore exceptional and extraordinary Items and tax (3 18.33 109.97 (6.76) 128.30 9.18 24.53 6 Exceptiona nems 7 Profit befoN! extraordinary Items and tax (5 • 6) 18.33 109.97 (6.76) 128.30 9.18 24.53 8 Extraordinary Items 735 9 Profit befoN! tax (7 -81 18.33 109.97 (6.76) 128.30 9.18 17.18 - . - 10 Tax expense : la+b+c) - - 0.16 {al Current tax - . - - (bl Defored tax - - 0.16 (c) MAfCredlt Entitlement 11 Profit for the period from contlnuln11 operations 18.33 109.97 (6.76] 128.30 9.18 17.o2 12 Profit from dlscontlnulnR ooeratlons 13 Tax exoense of d;.scontorJtnR operations - - - - - 14 Profit from Discontinuing ooerations !after taxl (12-131 . . - - 15 Profit for the oeriod Cll + 141 11133 109 97 (6 76) 128.30 9"8 17.02 16 Shall! o' Profit or AsSociates - Minority Interest - 17 Profit tor the period { lS + 16) 18 33 !09.97 !6.76) 128 30 9.18 17.02 18 Other Comprehensive lricome IN et ol Tax) . 19 Total Comprehensive Income (After Tax) (17 + 18) 18 33 :09.97 (6.76) 128 30 9.!8 17.02 20 Paid llP Eqi.1ty Sr2,e cap.ta I (Face vali.e o' Rs. 1/-each) 116207 1162.07 1003.47 116207 1003.47 1162.07 Reserves exciudmg Revaluation Reserve 39.45 21 Earnings per equity share: - 11} Basic 002 0.095 (0.01) 0.11 0.01 001 12) f)iluted 002 0095 (0.01) 011 001 0.01 1 The fmancfal results for the quarter and Half Year ended September 30, 2026 have been prepared In accordance with the Companies (Indian AccCk.lnling Standards) Rule~. 2015 (l'ld t>S) as per section 133 of th Companies Act. 2013 and other applicab e accounnng pol1ttes 2 Tne statutory Auditors of the company have carried out limited review of the above results as per Regulation 33 of the SE!l1 (Ustlng Obilgauon and OtsciosJre Reouireme'ltsl Regu ations 2015 3 Eam1l'gs per share for the quarter ended has oeen calculated as per weighted average formula and d11uted Earnings per share has been calculated as required <4 Tne abo~e flnanc'al resu ts were reviewed by :he Audit Comm.nee and therearrer appro'/eo by tne Boaro 01 Directors at t'lE".r meeting helc on "4ovemoer 3, 2076 ~ for MENA MAHfll~"~'ftli~··W Date: 03.11.2026 Place: Ahmedabad MENA MANI INDUSTRIES LIMITED Reg.Off: [Showing first 8,000 characters — download PDF for full document]