ESOP/ESOS/ESPS

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 July 03, 2026 To, To The Manager The Manager, Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Scrip Code: 541974 Symbol: MANORAMA ISIN: INEOOVM01036 ISIN: INEOOVMO01036 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015: Intimation of allotment of 12,500 equity shares against stock options exercised under the Company’s ESOP Scheme Dear Sir/Madam, Dursu‘ant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule Ill of the Listing Regulations and in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SBEB Regulations”), please be informed that the Nomination and Remuneration Committee of the Board of Directors of the Company, by way of circular resolution passed today, i.e., on July 03, 2026, has approved the allotment of 12,500 fully paid up equity shares of face value of INR 2/- (Indian Rupees Two only) per share to the employees of the Company pursuant to exercise of options granted to them under the "MIL ESOP 2021”. Pursuant to the aforesaid allotment of equity shares, the issued and paid-up equity share capital of the Company stands increased to Rs. 12,62,44,780/- (Twelve Crore Sixty Two Lakhs Forty Four Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 9001, ISO 14001 & ISO 45001, Certified Company 701,7¢h Floor, Bonanza Building, Raipur-492007, Chhattisgarh, Tndia Manufacturing & Supplying different products Sahar Plaza, Complex E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Mumbai-400059, Maharashtra, India Tel. 02249743611, 02267088148 CTe Il Ne :fa Lx: 1 5+ 191 4- 27 M7 H1 2-4 00 05 56 P9 L5 C8 243687 A Government ofI ndia 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 Thousand and Seven Hundred Eighty only) divided into 6,31,22,390 (Six Crore Thirty One Lakhs Twenty Two Thousand and Three Hundred Ninety only) equity shares of the face value of INR 2/- (Indian Rupees Two only) each. The Company has already received the in-principle approval in respect of these shares from: « BSE Limited vide letter no. DCS/FL/MJ/ESOP-IP/1625/2021-22 dated November 02, 2021 for shares allotted against MIL ESOP 2021. « The National Stock Exchange of India Limited vide letter no. NSE/LIST/40102 dated March 26, 2024 for shares allotted against MIL ESOP 2021. Further, the details as per Regulation 10(c) read with Part E of Schedule | of SEBI (Share Based Emplf)yee Benefits and Sweat Equity) Regulations, 2021 and the disclosures as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular dated November 11, 2024 are enclosed herewith as Annexure-l and Annexure- Il, respectively. We request you to take the above information on record. Yours Faithfully, Thanking You, For Manorama Industries Limited Deepak Sharma Company Secretary and Compliance Officer Membership No: A48707 Encl: As above. Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, ) IS0 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 TTeelle.fa:x :+ 91-+79711--727218-34007516,9 2582 82457 EcoVadis Committed badge cerIkt ified & & Sedex SMETA 4-Pillar Certified ‘Mumba Ti e- l4 . 0 00 20 25 49 9, 7 4M 3a 6h 1a 1r ,a 0s 2h 2tr 6a 7, 0 8I 8n 1d 4i 8a CIN: L15142MH2005PLC243687 Gt of olR esoreiaSsiadc Fxpect Home Www.manoramagroup.co.in GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 Annexure | Disclosure pursuant to Regulation 10(c) read with Part E of Schedule I of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: sr.No, | Particulars Details 1 | Company name and address of Manorama Industries Limited. | Registered Office Office No. 701, 7th Floor, Bonanza Building, Sahar Plaza Complex, Andheri Kurla Road, J.B. Nagar, Andheri East, Mumbai — 400059. 2 Name of the recognised Stock BSE Limited Exchanges on which the company's | National Stock Exchange of India Limited shares are listed 8. Filing date of the statement referred in | For BSE: October 22, 2021 | regulation 10(b) of the Securities and For NSE: February 16, 2024 | Exchange Board of India (Share Based Employee Benefits and Sweat | Equity) Regulations, 2021 with the | recognized Stock Exchange 4. | Filing Number, if any BSE In-principle Approval No: DCS/FL/MJ/ESOP- IP/1625/2021-22 dated November 02, 2021 NSE In-principle Approval No: NSE/LIST/40102 dated March 26, 2024. 5. Title of scheme pursuant to which shares | “Manorama Industries Limited Employee Stock are issued, if any Option Plan 2021” ("MIL ESOP 2021". Scheme” "Plan") | 6. Kind of security to be listed Equity Shares 7. | Par value of the shares INR 2/- 8. Date of issue of shares July 03, 2026 | 9. Number of shares issued 12,500 Equity Shares " 10. | share Certificate No., if applicable NA D Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 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 (MIUT), 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 Government of India Recognized Star Export House Tel. 02249743611, 02267088148 CIN: L15142MH2005PLC243687 MSME ZED GOLD WWW.manoramagroup.co.in GSTIN: 22AAECM3726CIZ1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 11. Distinctive number of the share, if | 63109891 -6,31,22,390 (both inclusive) applicable 12. ISIN Number of the shares if issued in | INEOOVM01036 Demat - 13, Exercise price per share INR 236.20 14. Premium per share INR 234.20 | 15. | Total issued shares after this issue (in | 6,31,22,390 | numbers) | 16. Total issued share capital after this issue | INR 12,62,44,780/- 17. Details of any lock-in on the shares Equity Shares shall be locked in for period of 1 (one) year after the exercise i.e. from the date of allotment | of equity shares [T 18, | Date of expiry of lock-in July 03, 2027 | 19. | Whether shares are identical in all | The equity shares allotted consequent to exercise of respects to existing shares? If not, when | options shall rank pari-passu with the existing equity will they become identical? shares of the Company | 20. Details of listing fees, if payable Not Applicable Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, IS0 9001, 1SO 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 Ku [Showing first 8,000 characters — download PDF for full document]