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, National Stock Exchange of India Limited BSE Limited Department of Corporate Services Corporate Communication Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai - 400 001 Complex, Mumbai - 400 051 Scrip Code - 541974 Scrip Symbol - MANORAMA ISIN: INEOOVMO01036 ISIN: INEOOVMO01036 Dear Sir/Madam, Subject: Qualified Institutions Placement of equity shares of face value ofX 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 furtherance to our letter dated Monday, June 29, 2026, we wish to inform you that the Board of Directors of the Company (the “Board”) at its meeting held today i.e, Thursday, July 02, 2026 has, inter alia, passed the following resolutions: a. Approved and declared the closure of the Issue today i.e. Thursday, July 02, 2026 pursuant to the receipt of application forms and the funds in the escrow account from the eligible qualified institutional buyers (“QIBs") in accordance with the terms of the Issue. b. Determined and approved, in accordance with the SEBI ICDR Regulations, the allocation of 34,01,360 Equity Shares at an Issue price of X 1,470 per Equity Share which is at a Discount of% 77.18 per Equity Share i.e. £.99 % to the Floor Price ofX 1,547.18 per Equity Share including a Premium of X 1,468 per Equity Share upon the closure of the Issue, according to the formula prescribed under Regulation 176(1) of Chapter VI of the SEBI ICDR Regulations, as amended, for the Equity Shares to be allotted to the eligible qualified institutional buyers in the Issue; and c. Approval and adoption of the Placement Document dated Thursday, July 02, 2026, in connection with the Issue. 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Copy of this intimation is being also made available on the website of the Company at www.manoramagrou p.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: RF E-- a m6 i a, ip lu :A rn -4u i9p n2a f0m o0 7 @N , ma ag C na hr oh, ra t at mi as gg ra orh u, p .I cnd oi .a n 1SO M9 a0 n0 Cu1 ef r, t aI ic fS t iO u e r d1 i4 fn o0 g r0 1 & R S & S P u OI p ,S p O l K y o4 i s5 n h0 g e0 r1 d ,, i f HC f ae e lr rt aei lnf t ( i pe Mrd Uo TC d )uo ,cm tp sa ny 701 A, n7 dth h eF rl io So Kr a, uh raB lro a n P a Rlan ozz aaa d, , B C Au oi nml dpd hi l en e rg x i, Tel.: + L9 11 : - 5+7 197 411 - 2- 7 M2 7 I2 18 1-3 240 007 051 56, 9 2 5 L82 8 22 44 35 67 EcoVadis Co 'm A m Gi ovt et ne iid m ib ta itd g oe sc Se lr Mt Ei f R i e Ze c Ed o Dg& a Gl S s Oee Ldd e DSx t a rS M ExE poT rA t H4 o- uPi sl el ar Certified Mumbal Te- l4 . 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