Unaudited Financial Results for the quarter ended June 30, 2026.

MANOR ESTATES AND INDUSTRIES LIMITED Regd. Office: Kushal Tractor Building, Survey No. 412 and 413, Kallakal Village, Manoharabad Mandal, Medak District, Telangana 502336 CIN: L45400TG1992PLC014389 Phone: 8897642711 E-mail: meilmedak@gmail.com Website: www.meilmedak.in GSTIN: 36AABCK2979A1ZO Medak, August 06, 2026 The Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Outcome of Board Meeting Ref: Company Scrip Code: 526115 Dear Sirs, Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of was held today i.e. 06th day of August, 2026 at 04:00 PM at the registered office of the Company and the board Inter-alia, has approved/taken on record the following: 1. The Un-audited financial results of the Company for the quarter ended 30th June, 2026. (Copy of the Un-audited results enclosed) 2. The Auditor’s Limited review report on the financial statements of the Company for the quarter ended 30th June, 2026. (Copy of the Auditors Limited Review Report enclosed) 3. The Internal Audit report for the year 2025-26. 4. Fixed the date of 34th Annual General Meeting of the Company to be convened on 30th September, 2026. 5. Approved the Directors’ Report for the financial year ended 31st March, 2026 and the Notice calling the 34th Annual general meeting. 6. The Appointment of M/s Kashinath Sahu & Co., Practising Company Secretaries, Firm No. 4807 as Scrutinizer for E-voting and Voting by Ballot at the 34th Annual General Meeting of the Company. 7. The Re-appointment Ms. Nalini Agarwal (DIN: 07164298), liable to retire at the conclusion of the 34th Annual General Meeting, as a Director of the Company subject to the approval of the shareholders. The details as required under Regulation 30, of the Listing Regulations and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 as amended from time to time for the re-appointment is given in Annexure-A. MANOR ESTATES AND INDUSTRIES LIMITED Regd. Office: Kushal Tractor Building, Survey No. 412 and 413, Kallakal Village, Manoharabad Mandal, Medak District, Telangana 502336 CIN: L45400TG1992PLC014389 Phone: 8897642711 E-mail: meilmedak@gmail.com Website: www.meilmedak.in GSTIN: 36AABCK2979A1ZO This intimation is also being uploaded on the Company’s website at www.meilmedak.in. The meeting commenced at 04:00 PM and concluded at 06:00 PM. Kindly take the same on your records. Thanking You, for Manor Estates and Industries Limited Krati Garg Company Secretary & Compliance Officer Membership No.: 58962 MANOR ESTATES AND INDUSTRIES LIMITED Regd. Office: Kushal Tractor Building, Survey No. 412 and 413, Kallakal Village, Manoharabad Mandal, Medak District, Telangana 502336 CIN: L45400TG1992PLC014389 Phone: 8897642711 E-mail: meilmedak@gmail.com Website: www.meilmedak.in GSTIN: 36AABCK2979A1ZO Annexure-A 1. RE-APPOINTMENT OF DIRECTOR The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Sl. PARTICULARS MS. NALINI AGARWAL No. DIN: 07164298 1. Reason for change viz. Appointment, Retirement by rotation under Section 152 of re-appointment, resignation, removal, the Companies Act, 2013. death or otherwise 2. Date of appointment/re-appointment/ Re-appointment as Director of the Company cessation (as applicable) & term of subject to approval of the shareholders at the appointment/re-appointment 34th Annual General Meeting to be held on 30th September, 2026. 3. Brief Profile (in case of appointment) Ms. Nalini Agarwal has expertise, knowledge and acumen in legal matters which is beneficial for the Company. 4. Disclosure of relationships between Spouse of Mr. Rishabh Agarwal directors (in case of appointment of directors)