Karan Woo Sin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

MANOR ESTATES AND INDUSTRIES LIMITED Regd. Office: S No. 321, Kallakal Village, Gajwel TQ, Medak District, Telangana 502336 CIN: L45400TG1992PLC014389 Phone: 8897642711 E-mail: meilmedak@gmail.com Website: www.meilmedak.in GSTIN: 36AABCK2979A1ZO Medak, 29th July, 2026 Dept. of Corporate Services BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Dear Sirs, Sub: Intimation of Board Meeting to be held on 06.08.2026 Company Scrip Code: 526115 A meeting of the Board of Directors of the company – M/s. Manor Estates and Industries Limited will be held on Thursday, 6th August, 2026 at 04:00 P.M. at Survey No. 321, Kallakal Village, Medak District – 502336, inter-alia to consider the following: 1. Unaudited financial results of the company for the quarter ended 30th June, 2026. 2. Limited Review Report submitted by the Statutory auditors for the quarter ended 30th June, 2026. 3. Statutory Auditors’ Report and Director’s Report for the financial year ended 31st March, 2026. 4. Notice calling the 34th Annual General Meeting of the Company. 5. Appointment of Scrutinizer for E-voting and Voting by Ballot at the 34th Annual General Meeting of the Company. 6. To consider and take note of the Internal audit report for the year 2025-26. Thanking You, For Manor Estates and Industries Limited Krati Garg Company Secretary & Compliance Officer