Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board meeting ....

MANOMAY TEX INDIA LIMITED CIN : L18101RJ2009PLC028647 REGD. OFF. :- 32, HEERA PANNA MARKET GSTIN: 08AAFCM9997C1ZX P UR ROAD, BHILWARA - 311001 (RAJ) Mail Id : ykladdha@hotmail.com Contact No. : 01482-246983 Website: www.manomaytexindia.com ============================================================================ MTIL/BSE/NSE/2026-27 Date: 06.08.2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing & Compliance Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street G Block, Bandra-Kurla Complex, Bandra Mumbai- 400001 Mumbai- 400051 BSE Scrip ID: MTIL Company ID - MANOMAY BSE Scrip Code: 540396 ISIN: - INE784W01015 Subject: Intimation of Board meeting proposed to be held on Thursday, August 13, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs/Madam, ln pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 inter-alia to consider and approve the following:- 1. To consider and approve Un-audited Financial Results (Standalone) of the Company for the Quarter ended 30th June, 2026. 2. Any others business as Board deem fit to discuss, with the permission of the Chairman. Further, in pursuant to Code of Conduct for prevention of lnsider Trading, the trading window for dealing in securities of the Company shall continue to be closed for all the Directors/Officers/Designated Employees and connected persons and their immediate relatives till 15th August, 2026 i.e. 48 hours from the Financial Results made public. This is for your information and records please. Thanking you, Yours Faithfully, For: Manomay Tex India Limited Yogesh Laddha Managing Director DIN: - 02398508