Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for quarter ended September 30, 2026

Manorama Industries Limited November 04,2026 KHASRA No. 2449-2618 Nr. IIDC, Birkoni To, To, Mahasamund (C.G.) T'he Manager The Manager Pin: 493445 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, Fort Bandra Kurla Complex. Bandra (E), Mumbai — 400 001 Mumbai — 400051 Serip Code: 541974 Symbol: MANORAMA ISIN: INEOOVMO01036 ISIN: INEOOVMO01036 Subject: Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29, 33 and other applicable regulation if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as “the Listing Regulations, 20157). we hereby inform you that the Meeting of the Board of Directors of “Manorama Industries Limited” (“Company™) is scheduled to be held on Thursday. November 12, 2026 inter alia to consider the following. 1) Approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report. In reference to our Trading Window Closure intimation dated September 26, 2026 to the stock exchanges i.e. Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE), we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said Unaudited Standalone and Consolidated financial results. Accordingly, the trading window shall reopen from Saturday, November 14, 2026, post 48 hours on declaration of the said Financial results. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015. Thanking you, Yours faithfully, For Manorama Industries Limited Deepak Sharma Company Secretary & Compliance Officer Membership No: A48707 Place: Raipur Corporate Office: Registered Office: F-6, Anupam Nagar, e Office No. 701, 7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, INDIA Certifications: Sahar Plaza Complex,J B Nagar Metro Station E.raalls nfo@snAnorARIAGEop.cOM FSSC 22000, ISO 9001, ISO 14001, ISO 4500, RSPO, HALAL, ‘Andheri Kurla Rood, Andherl East. Tel.: +91-771-2283071, 2282579, 2282457 KOSHER, FAIRTRADE, ORGANIC, FSSAL, Mumbai, Maharashtra-400059 Telefax: +91-771-4056958 EcoVadis & Sedex registered and certified. Tel. 022 49743611, 022 67088148 CIN: L15142MH2005PLC243687 A Government of Indin Recognized Star Export House WWW.manoramagroup.co.in GSTIN: 22AAECM3726CIZI GSTIN-27AAECM3726C1ZR