Manorama Industries Limited has informed the Exchange about the Incorporation of Wholly Owned Subsidiary company in Republic of Chad.

Manorama Industries Limited KHASRA No. - 2449-2610, July 21,2026 Parswani Road, Near . Birkoni Industrial Area, To, To, Mahasamund (C.G.)- 493445 The Manager, The Manager, Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, (“NSE") Dalal Street, Fort, “Exchange Plaza”, Plot No. C/1, G Block, Bandra- Mumbai - 400 001 Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 541974 X Symbol: MANORAMA ISIN: INEOOVMO01036 ISIN: INEOOVMO01036 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 of the Incorporation of Wholly Owned Subsidiary Company. Dear Sir/Madam, In continuation to our intimation of outcome of the Board Meeting held on Thursday, July 09, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Wholly Owned Subsidiary (‘W0S’) of the Company has been incorporated on Monday, July 20, 2026 in Republic of Chad with the name “MANORAMA SAVANNAH AGRO CHAD SARL”. The Certificate of Incorporation issued by the regulatory authority of the respective country was received by the Company on Monday evening i.e. July 20, 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 updated on January 30, 2026 are enclosed herewith as ‘Annexure I, We request you to take the above information on record. Thanking You, Yours faithfully, For Manorama Industries Limited Deepak Sharma Company Secretary and Compliance Officer Membership No: A48707 Encl: As above. Corporate Office: Certifications: Registered Office: RF- a6 i, p uA rn -4u 9p 2a 0m 0 7N ,a g Ca hr h, a ttisgarh, India IS0 M9 a0 n0 u1 f, aI cS tO u r1 i4 n0 g0 1 & & S uI pS pO ly 4 i5 n0 g0 1 d, if C fe er rt eni tf i pe rd o C duo cm tp sa ny 701,7th Flo Sor a, h aB ro n Pa lan zz aa , B Cu oi ml pdi ln eg x, E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUD), : Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMIETA 4_Pillar Certified ‘Mumbai-400059, Maharashtra, India Telefax: +91-771-4056958 A Govosmat of i Rocugitasi St Exprt B Tel. 02249743611, 0226708314 CIN: L15142MH2005PLC243687 MSME Z) WWW.IMAnOramagroup.co.in GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 Annexure | DD ii ss cc ll oo ss uu rr ee o Rf d qe ut ia ril es tr se )q u Ri er ge ud au tn id oe nr R e, g 0u 1l 5a ,t i ro en 3 d0 wo ift th S EE BB II c( iL ri cs ut li an rg O nb ol ig Sa EBt Ii on Ms sa tn ed Circular no. H0/49/14/14(7)202S-CFD—PODZ/I /3762/2026 updated on January 30, 2026 [sr. Particulars Details If Name of the | dt ea tr ag ie lt s in en bt ri ity e, enN ta itm ye no f t Hh Ae Au Ct ah po ir ti as le d P Ca ai pid t- au lp Turnover such as size, turnover etc. MANORAMA SAVANNAH CFA CFA Not AGRO CHAD 10,000,000 10,000,000 Applicable SARL I} Whether the The incorporated Company is Wholly Owned Subsidiary (WOS) of acquisition Manorama Industries Limited and hence, a related party of the Company. would fall within related party Save and except what is mentioned above, the Promoter/Promoter transaction(s) Group are not interested in the transaction. and whether the promoter/ The transaction, if any, with the WOS shall be onarm’s length basis. promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 9001, 1SO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, India’ Manufacturing & Supplying different products Sahar Plaza, Complex E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri T Te el l. e: f a+ x9 :1 - +7 97 11 -- 72 72 18 -3 40 07 51 6, 9 52 82 82457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Mumbai-400059, Maharashtra, India CIN: L15142MH2005PLC243687 AGovernment of India Recognized Star Export House Tel. 02249743611, 02267088148 MSME ZED GOLD WWw.manoramagroup.co.in GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited ' KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 same is done at “arm’s length”. I} Industry to which | Food & Cosmetic Industry (Trading). the entity being acquired belongs. 1V} Objects and | The Wholly Owned Subsidiary Company is incorporated in Republic of of | Chad with primary objective to expand business of the Company. (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity). V| Brief details of | The incorporation of Wholly Owned Subsidiary Company has been done any as per the laws applicable in Republic of Chad. governmental or regulatory approvals required for the acquisition. VI Indicative time | Not Applicable period for | completion of the acquisition. VII| Consideration - 100% subscription to initial paid-up capital in cash. - whether cash consideration or share swap or any other form and details of the same.» Corporate Office: Certifications: Registered Office: F R- a6 i, p uA rn -u 49p 2a 0m 0 7N ,a g Ca hr h, a ttisgarh, India IS0 M9 a0 n0 u1 f, a I cS tO u r1 i4 n0 g0 1 & & S uI pS pO ly 4 i5 n0 g0 1 di, f C fe er rt ei nf ti pe rd o C do ucm tp sa ny 701,7th Flo Sor a, h aB ro n Pa lan zz aa , B Cu oi ml pdi ln eg x, E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Mumbai-400059, Maharashtra, India CT Ge I Sl N Te :f I a NLx :: 1 5 2+ 19 241 A- 2 A7 M E7 H1 C2- M04 30 0 75 56 2P9 6L5 CC8 12 Z43 16 87 AG K it no Mf nsb"In ldia . 'ER q ; :l;]gn(i ;z ze od l. lS )t ar . Export He Tel. W 0 W2 W2 .4 m9 a7 n4 o3 r61 a1 m, a g0 r2 o2 u6 p7 .0 c8 o8 .1 i4 n8 GSTIN-27TAAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, + Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 VIIL Cost of | CFA 10,000,000 (CFA One Crore only) acquisition or the price at which the shares are acquired. IX| Percentage of | 100% subscribed by the Company shareholding / control acquired and/ or number of shares acquired. X| Brief background Date of Incorporation: Monday, July 20, 2026 about the entity acquired in terms of products/line The Company has been newly incorporated and thus, the history of last 3 of business (three) years’ turnover is Not Applicable acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief). Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products . Sahar Plaza, Complex E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri T Te el l. e: f a+ x9 :1 - +7 97 11 -- 72 72 18 -30 47 01 5, 6 9. 2 582 82457 Ec ioVadis i C womm siti n te gd b sad .ge = , c ;‘e .,ir ,_t 'i ,{&f : wiS m;ee ddd e ; f:z';fiT mA k4-Pi"l lar eCertiif ie d Mumbai T- el4 .0 0 00 25 249 9, 7 d 4M 3a 6h 1a 1r ,a s 0h 2t 2r 6a 7, 0 ) 8I 8n 1d 4i 8a CIN: L15142MH2005PLC243687 MSME ZED GOLD WWW.manoramagroup.co.in GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR