Outcome of Board Meeting

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 Date: July 02, 2026 The Manager, The Manager, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Corporate Communication Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G Bandra Dalal Street, Mumbai - 400 001 Kurla Complex, Mumbai - 400 051 Scrip Symbol - MANORAMA Scrip Code - 541974 ISIN: INEOOVMO01036 ISIN: INEOOVMO01036 Dear Sir/Madam, Subject: Qualified Institutions Placement of equity shares of face value of ¥ 2 each (“Equity Shares”) by Manorama Industries Limited (the “Company”) (such placement, the “Issue”) under Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”) and Sections 23(1)(b), 42, and 62(1)(c) of the Companies Act, 2013, including any rules made thereunder, each as amended. In continuation of our earlier letters dated Monday, June 29, 2026 and Thursday, July 02, 2026 on the captioned subject, we wish to inform you that, in respect of the Issue, the Board of Directors (“Board”) at its meeting held today, i.e., Thursday, July 02, 2026, has inter alia, approved the issue and allotment of 34,01,360 Equity Shares of face value ofX 2 each to eligible qualified institutional buyers at the issue price of X 1,470 per Equity Share, including a Premium of Rs. 1,468 per Equity Share, which includes a Discount ofX Certifications: Registered Office: Corporate Office: F-6, Anupam Nagar, 1SO 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products Sahar Plaza, Complex info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri 712283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified "Mumbai-400059, Maharashtra, India Tel. 02249743611, 02267088148 2 771-4056958 A Government of India Recognized Star Export House Www.manoramagroup.co.in N: L15142MH2005PLC243687 MSME ZED GOLD GSTIN-27AAECM3726C1ZR GSTIN: 22AAECM3726C1Z1 Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 77.18 i.e., 4.99 % of the Floor Price aggregating to X 50,000 Lakhs (Rupees Five Hundred Crores Only) pursuant to the Issue in accordance with the provisions of SEBI ICDR Regulations. The Issue opened on Monday, June 29, 2026 and closed on Thursday, July 02, 2026 and the same was intimated to you through our letters dated Monday, June 29, 2026 and Thursday, July 02, 2026. Pursuant to the allotment of Equity Shares in the Issue, the paid-up Equity Share capital of the Company stands increased from X 11,94,17,060/- (Rupees Eleven Crore Ninety- Four Lakhs Seventeen Thousand and Sixty Only) consisting of 5,97,08,530 (Five Crore Ninety-Seven Lakhs Eight Thousand Five Hundred Thirty) Equity Shares to X 12,62,19,780 consisting of 6,31,09,890 Equity Shares of face value X 2/- (Rupees Two Only) each. The shareholding pattern of the Company before and after the Issue, will be submitted along with listing application in the format specified in Regulation 31 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Further, find attached herewith the list of allottees who have been allotted more than 5% of the Equity Shares offered in the Issue, marked as Annexure- L. The information as required under Regulation 30 of the SEBI Listing Regulations read with Schedule - 111 Part- A to the SEBI Listing Regulations and SEBI master circular no. HO0/49/14(7)2025-CFD-POD2/1/3762/2026 dated January 30,2026, each as amended is as follows: Certifications: Registered Office: Corporate Office: 701,7th Floor, Bonanza Building, ¥-6, Anupam Nagar, * IS0 9001, ISO 14001 & ISO 45001, Certified Company Sahar Plaza, Complex Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products Andheri Kurla Road, Andheri Certified for RSPO, Kosher, Halal (MUI), E-mail: info@manoramagroup.co.in ‘Mumbai-400059, Maharashtra, India Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Tel. 02249743611, 02267088148 Telefax: +91-771-4056958 A Government of India Recognized Star Export House WWW.mAnoramagroup.co.in CIN: L15142MH2005PLC243687 MSME ZED GOLD GSTIN-27AAECM3726C1ZR GSTIN: 22AAECM3726C171 Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 Type of securities issued and Equity Shares | allotted (viz. equity shares, convertibles etc.) Type of Issuance (further public Qualified Institutions Placement offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) Total no. of securities issued 34,01,360 Equity Shares of face value X 2 each at a price of ¥ 1,470 per Equity Share (including a Premium of I 1,468 per Equity | Share, which includes a Discount of¥ 77.18 i.e,, 4.99 % oft he floor price) Total amount for which the % 50,000 Lakhs (Rupees Five Hundred Crores securities have been issued | Only) (approximately) The meeting of the Board commenced at 11:15 p.m. and concluded at 11:42 p.m. Further, as informed vide our letter dated Monday, June 29, 2026, the Trading Window for dealing in securities of the Company for all insiders, as defined under the Code of Conduct for Prevention of Insider Trading of the Company which was already closed for the purpose oft he Issue. We request you to kindly take this on records, and the same be treated as compliance under the Regulation 30 and other applicable regulations of the SEBI Listing Regulations. Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 9001, ISO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Sahar Plaza, Complex Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products Andheri Kurla Road, Andheri E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Mumbai-400059, Maharashtra, India Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Tel. 02249743611, 02267088148 Telefax: +91-771-4056958 A Government of India Recognized Star Export House WWW.manoramagroup.co.in CIN: L15142MH2005PLC243687 MSME ZED GOLD GSTIN-27AAECM3726C1ZR GSTIN: 22AAECM3726C1Z1 Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 Copy of this intimation is being also made available on the website of the Company at WWW.manoramagroup.co.in Kindly take the same on record and acknowledge. Thanking you, Yours faithfully, For Manorama Industries Limited Deepak Sharma Company Secretary and Compliance Officer Membership No.: A48707 Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, 1S0 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 ‘Mumbai-400059, Maharashtra, India Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Tel. 02249743611, 02267088148 T Ce Il Ne :fa Lx: 1 5+ 191 4- 27 M7 H1 2- 040 05 56 P9 L5 C8 2 43687 A Government of India Recognized Star Export House ‘Www.manoramagroup.co.in MSME ZED GOLD GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 ANNEXURE -1 LIST OF ALLOTTEES WHO HAVE BEEN ALLOTTED MORE THAN 5% OF THE EQUITY SHARES OFFERED IN THE ISSUE S.No. | Name of the Allottees | No.of % of to [Showing first 8,000 characters — download PDF for full document]