Manorama Industries 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 ....

Manorama Industries Limited August 08, 2026 KHASRA No. - 2449-2610, To, To, Pf\rsws{ni Road, Near The Manager The Manager Birkoni Industrial Area, Listing Department Listing Department Mahasamund (C.G.)- 493445 BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumb-a 4i00 001 Mumb-a 4i00 051 Scrip Code: 541974 Symbol: MANORAMA ISIN: INE0OOVMO01036 ISIN: INE0OOVMO01036 Subject: Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29, 33 and other applicable regulation if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as “the Listing Regulations, 20157), we hereby inform you that the Meeting of the Board of Directors of “Manorama Industries Limited” (“Company”) is scheduled to be held on Thursday, August 13, 2026 inter alia to consider the following. 1) Approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with Limited Review Report. In reference to our Trading Window closure intimation dated June 26, 2026 to the stock exchanges i.e. Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE), we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said unaudited financial results. Accordingly, the trading window shall reopen from Saturday, August 15, 2026, post 48 hours on declaration of the said financial results. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For Manorama Industries Limited Deepak Sharma Company Secretary & Compliance Officer Membership No: A48707 Place: Raipur Corporate Office: Certifications: Registered Office: RF- a6 i, p uA rn -u 4p 92a 0m 0 7N ,a g Ca hr h, a ttisgarh, India IS0 M9 a0 n0 u1 f, uI cS tO u r1 i4 n0 g0 1 & & S uI pS pO ly 4 i5 n0 g0 1 d, i fC fe er rt ei nf ti pe rd o C duo cm tp sa ny 701,7th Flo Sor a, h aB ro n Pa ln azz aa , B Cu oi mld pi ln eg x, E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUT), Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4.Pillar Certified Mumbai-400059, Maharashtra, India Telefax: +91-771-4056958 A Goverament of India Recogatzed Star Export House Tel. 02249743611, 02267088148 CIN: L15142MH2005PLC243687 MSMEZED GOLD WWW.mAROTAMAZroup.co.in GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR