Outcome of Board meeting - Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

MANOMAY TEX INDIA LIMITED CIN : L18101RJ2009PLC028647 REGD. OFF. :- 32, HEERA PANNA MARKET GSTIN: 08AAFCM9997C1ZX P UR ROAD, BHILWARA - 311001 (RAJ) Mail Id : ykladdha@hotmail.com Contact No. : 01482-246983 Website: www.manomaytexindia.com ============================================================================ MTIL/BSE/NSE/2026-27 Date: 13.08.2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing & Compliance Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street G Block, Bandra-Kurla Complex, Bandra Mumbai- 400001 Mumbai- 400051 BSE Scrip ID: MTIL Company ID - MANOMAY BSE Scrip Code: 540396 ISIN: - INE784W01015 Subject: Outcome of Board meeting - Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sirs/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its Meeting held on 13th August,2026 inter-alia approved the following :- 1. Un-audited Financial Results for the Quarter ended 30th June, 2026 and took on record the Limited Review Report from the Statutory Auditors on the same. Copy of the same are attached herewith. 2. Approved Cost Auditor Report 2025-26 as submitted by M/s Avnesh Jain & Co., Cost Accountants, Jaipur (Rajasthan) (India). Further, in accordance with the Securities and Exchange Board of India (Prohibition of lnsider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of lnsider Trading, the "Trading Window" for trading in the shares of the Company will open from 16th August, 2026 for all the Directors/Officers/Designated Employees and connected persons and their immediate relatives. The meeting commenced at 12:00 Noon (IST) and concluded at 03:40 P.M. (IST) This is for your information and records please. Thanking you, Yours Faithfully, For: Manomay Tex India Limited Yogesh Laddha Managing Director DIN: - 02398508 MANOMAY TEX INDIA LIMITED Regd. Office: 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Rajasthan) India CIN: L18101RJ2009PLC028647 Ph: - 01482-246983 Email: ykladdha@hotmail.com Website: www.manomaytexindia.com GSTIN: 083AAFCM9997C1ZX Statement of Standalone Unaudited Financial Results for the Quarter Ended 30th June, 2026 (Rs. in Lakhs) QUARTER ENDED YEAR ENDED Sr.No. Particulars 30.06.2026 31.03.2026* 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Income form Operations 4 Revenue from operations ee — — 19,751.05 | 20,397.47 16,393.67 ee 71,070.33 ; Other Income/(Loss) _ a _ 10.27 89.49 23.07 151.19 Wu Total Revenue(I+!l) 19,761.32 20,486.96 16,416.74 71,221.52 Iv Expenses __ __|a. Cost of Materials Consumed 13,201.30 11,479.15 9,750.29 : 40,462.65 |b. Changesi n Inventories of Finished goods, Stock-In- Trade annWddo rk-In-- Progress (1,044.84) 1,857.22 (650.76) 2,006.53 c d. . E Fm inp al no cy ee Ce o B se tne fits Expenses ; _ 9 66 24 0. .3 46 7. 8 82 98 7. .4 81 0 8 79 57 5. .5 15 5 3 3, ,4 08 79 8 .2 09 6 | e. Depreciation, Amortization and Impairment Expenses _ _ _ 703.45 734.88 705,70 2,908.26 f. Other Expenses ee — _ — 4,653.19 4,041.53 4364,22 16,675.09 Total Expenses _ —_ 19,097.93 19,838.99 15,822.15 68,619.88 v Profit/(Loss) before Exceptional Items and Tax(III-IV) 663.39 647,97 594,59 2,601.64 vi Exceptional Items _ : - 0.00 0,00, 9.00) a 0,00 vil Profit Before Tax (V-VI) a 663.39 647,97 594,59 — 2,601,64 Vil T Ca ux r E rx epe Tnn ats x e s _ = _ — a- 183.14 132,50 159,69 662,18 earlierY ear —_ ee 0.00] 0.00 0.00) (5.83) __ [Deferred Tax (14.93) 15.75 (9.95) (18.86) Ix Profit/(Loss) for the |P eriod From Continuing Operations(VII- VII) 495.18 499.72 444.85 1,964.15 x other Comprehensive Income/(Loss), Neto f Income Tax __ a |A : _Items that will not be reclassified to Profit or (Loss) 9.50 49.92 (3.98) _ 37.99 = B—_items that will be reclassified to Profitor(Loss)) 2.25 (35.31) (5.04) (51.53) -T otal Other Comprehensive Income / (Loss), Net of Income TT ax 11.75 14.61 (9.02) (13.54) | Xx l! [ |T P o at ia dl - uC po Em qp ur ie th ye Sn hs aiv re e CI an pc io tam le (f Fo ar cet h Ve a p le ur ei o od f, R N se .t 1 0o /f - T ea ax c( hI )X +X) ee 1,5 80 06 4. .9 83 7 _ 15 ,81 04 4. .3 83 7 - 14 ,83 05 4. .8 83 7 1 1, ,9 85 00 4. .6 81 7 ___|Total Reserves ie. Other Equity _ _ - _ 15291.38 xiil (E aa ) r Bn asi in cg (s i/ n ( 2L )o ss) per equity sharei n Rupe2eess (in %) (For Continuing Operations) 2.74 aT 2.46 10.88 (b) Diluted (in 2) 2.74 2.77 246 10.88 For and On Behalf Of The Board of Directors For Manoma SIND: Limited For MANOMA NDIA LTD Place: Bhilwara (Rajasthan) (India) Date : August 13, 2026 — MANAGING DIRECTOR Yogesh Laddha Managing Director DIN: - 023985038 Notes: The Company's business activities falls within a single operating business segment (Textiles) in terms of Indian Accounting Standard - 108. The financial Statements of the Company have been prepared in Accordance with Indian Accounting Standards (Ind AS) Notified under the Companies (indian Accounting Standards) Rules,2015 as amended by the Companies (Indian Accounting Standards) Amendment Rules,2016 Prescribed under Section 133 of the Companies Act 2013, and other recognized accounting practices and policies to the extents application. The previous period figures have been regrouped / reclassified, wherever necessary, to confirm with the current period Classification/ presentation. The above financial results have been reviewed by the Audit committee & approved by Board of Directors at Their meeting held on 13 August, 2026 The Statutory Auditors have carried out "Limited Review" of the Results for the Quarter ended 30" June, 2026. The figures for the quarter ended 31.03.2026 are the balancing figures between the audited figures in respect of the full financial year Published Un-audited Financial Results for the Quarter ended 31° December,2025 which were subjected to limited review. For Manomay Tex India Limited For MANOMAY TEX INDIA LTD MANAGING DIRECTOR Yogesh Laddha Managing Director DIN: - 02398508 Place: Bhilwara Date: 13.08.2026 KAR& CPo. Chartered Accountants ‘ Registered Office: 39 Kamla Enclave, Chittor Road Bhilwara - 311001 INDIA The Board of Directors, MANOMAY TEX INDIA LIMITED, 32, Heera Panna Market, Pur Road Bhilwara -311001 (Rajasthan) India Sub: Limited Review Report for the Quarter ended June 30, 2026 Dear Sirs, We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Manomay Tex India Limited (“the Company”) for the Quarter ended 30% June 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended (“the Listing Regulations”). This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors and prepared in accordance with recognition and measurement principals laid down by the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under Section 133 of the companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our Responsibility is to issue a report on these financial statements based on our review. We have conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the institute of chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free from material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide [Showing first 8,000 characters — download PDF for full document]