Outcome of Board Meeting

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 August 13, 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: INEOOVVI01036 ISIN: INEOOVM01036 Sub: Outcome of the Board Meeting of the Company held today i.e. Thursday, August 13, 2026. Dear Sir/Madam, Pursuant to provisions of Regulation 30 and 33 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, August 13, 2026, which commenced at 05:00 p.m. (IST) and concluded at 06:20 p.m. (IST) have inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. 2. Limited Review Report issued by M/s. Singhi & Co., Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2026. The financial results have been uploaded on the website of BSE Limited and National Stock Exchange of India Limited and on the website of the Company at https://manoramagroup.co.in/investors-company-announcements . 3. Approved the Notice for convening the 21 Annual General Meeting ('AGM') of the Company on Monday, September 21, 2026 at 3:00 PM (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM"). The Ministry of Corporate Affairs and the Securities and Exchange Board of India vide their relevant circulars has allowed holding the 21% Annual General Meetings through VC/ OAVM. Corporate Office: Certifications: Registered Office: RF- a6 i, p uA rn -u 4p 52a 0m 0 7,N ag Ca hr h, atsgarh, Idiai IS0 M9 a0 n01 u, f acIS tO u ri1 n4 g0 01 & & S uI pS pO l yi4 n5 g0 01 d, i ffC ee rr et ni tf ie pd r odC uo cm tp s any 701,7th Floo Sr a, h aB ro n Pa ln az zaa , B Cu oi ml pdi ln eg x, Einl: nogmanoramtgronp.enn Certified for RSPO, Kosher, Halal (MUT), Andheri Kurla Road, Andheri T EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Mumbai-400059, Maharashtra, India CIN:e fa Lx; 1 5142491- MH200SPL& C 243687 A Government of India Recognized Star Export House Tel. 02249743611, 02267088148 MSME ZED GOLD 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 Further note that Annual Report of the Company along with the Notice of the AGM and the manner of attending the AGM and casting votes by shareholders shall be shared with the Stock Exchanges and the Members in due course. 4. The Cut-off date for determining the eligibility of shareholders for the purposes of e-voting at the Annual General Meeting and Final Dividend is Monday, September 14, 2026, We request you to take the above information on record. Thanking You Yours Faithfully, For Manorama Industries Limited Deepak Sharma Company Secretary and Compliance Officer Membership No: A48707 Encl: As above Corporate Office: Certifications: Registered Office: CTF E TR e e- I-a l6 l Nm .i, e: :a p f i auA l x+r : Ln :9- 1u 14 - 5ip 9 +72 n 1a 970 f 4m 110 o - -7 @ 7 M2, m 7N 2 a 1a 8 2g -nC 3a 04h o 0r 0h 0r 7, a 51 5a t 6,m Pt 9 a Li 5gs 2 C8g r 2 2a o 8 4r 2uh 34p, 5 6. 7 8c I 7on . d iia n EcoVadis 1S CO o m AM 9 ma0 Gin0 oC tu1 ve, tf r e eta ri dcI nfS mt iO eu e b ndr a t i1 d n4 gfg oo0 e fr0 M1 I & R Sc n e dS Mr i& P aS t O iu fI ,p RiS p e ZeO cl d oK y Dgoi 4 & asn5 ih Gg0 ze S O0 er e1 d L,d d, i ef x SHf tC ae ae rlrr S aet ln Mi E tf xE i p( Te op M rd Ar U t o I dC ) Hu , 4o o.c Pm ut i sp s l e a l an ry Certified ‘Mumb7 a0 T1 i eA, - l7 n .4t d 0 Wh h 0 0 We 0 2 WrF 25 .il 49o 9,o S a7r Ka n, 4uh 3 oMra 6a rB lr 1h aao 1a n m,P ra al R an ga o sz z 0 ra haa d 2 o, t , 2 ur 6 paB C 7A .,u o 0ni cm 8l d op 8d h I .i l n 1en ide 4rg i nx 8i a, GSTIN: 22AAECM3726C1Z1 ! GSTIN-27AAECM3726C1ZR STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED 30TH JUNE' 2026 ®in lacs) 3 Months Ended Year Ended No. Eaneulad 30.06.2026 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Unaudited Unaudited Audited 1 [income Revenue from Operations 40,395.93 38,229.93 28,955.08 | 135,769.73 Other Income 1,602.64 (533.13) 508.60 1,135.52 Total Income from Operations 41,998.57 37,696.80 29,463.68 | 136,905.25 2 |Expenses (a) Cost of Materials Consumed 35,896.94 23,916.34 22,700.01 88,594.91 (b) Purchase of stock-in-trade - P - = (c) Changes in inventories of finished goods, work-in- (13,152.86) (2,480.12) (7,442.96)| (14,298.87)| progress and stock-in-trade (d) Employees Benefit Expenses 1,777.66 1,936.50 1,554.39 6,130.52 (e ) Finance Cost 989.93 931.14 919.50 3,754.87 (f) Depreciation and Amortisation Expenses 612.45 739.90 572.05 2,555.76 (g) Other Expenses 4,953.15 4,571.75 424633 | 18,572.18 Total Expenses 31,077.26 29,615.51 22,549.31 | 105,309.36 3 |Profit/(Loss) from ordinary activities before exceptional 10,921.32 8,081.29 691437 | 31,595.90 item& sta x_(1-2) 4_|Exceptional items . = - - 5 _|Profit/(Loss) before tax (3 +4) 10,921.32 8,081.29 6,914.37 31,595.90 6 |Tax expense/(income) Current Tax 2,781.20 2,190.59 1,782.20 8,283.19 Deferred Tax (18.48)! (60.94) 74.55 (9.26) 7_[Net Profit/(Loss)from odinary activities after tax (5-6) 8,158.59 5,951.64 5057.62 | 23,321.97 8 _|Other comprehensive income/(expenses) for the year, net of tax (44.39)] (170.16) (2.47)] (177.56) 9_|Total Comprehensive income/(Loss), Net of Tax (7+8) 8,114.20 5,781.48 5055.15 | 23,144.41 10 |Paid-up Equity share capital (Face Value of Rs.2/- each) 1,194.17 1,194.17 1,192.28 1,194.17 11 [Reserve excluding Revaluation Reserves as per balance sheet 68,291.95 of previous accounting year 12 i) Earnings Per Share (before extra-ordinary items) of Rs.2/- each (not annualised) (a) Basic 13.66 9.97 8.48 39.06 (b) Diluted 13.66 9.96 846 39.05 ii) Earnings Per Share (after extra-ordinary items) of Rs.2/- each (not annualised) (a) Basic 13.66 9.97 8.48 39.06 (b) Diluted 13.66 9.96 8.46 39.05 NOTES : 1 The unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 13th August 2026 and the limited| review of the same has been carried out by the Statutory Auditors of the company. 2 These results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. 3 The Company's only identifiable reportable Business segment is Manufacturing of Exotic Seed based Fats and Butters including] Cocoa Butter Equivalent (CBE). Further, the Company operates and controls its business activities within/from India, except export| of goods. Hence the company is having single reporting segment under Indian Accounting Standard -108 "Segment Information’| (IND AS-108). 4 Other income includes mark to market gain/(loss) on foreign currency fluctation. 5 The figures for the corresponding previous periods have been regrouped/rearranged wherever found nessarary. 6 The results are also available on www.manoramagroup.co.in, www.bseindia.com and www.nseindia.com. For and on behalf of the Board of Directors of Manorama Industries Limited Ashok Jain CFO & Whole time director DIN-09791163 Place: Raipur Date : 13 August 2026 N STATEMENT OF UNAUDITED CONSOLIDATED RESULTS FOR THE QUARTER ENDED 30TH JUNE' 2026 (in lacs) s, 3 Months Ended Year Ended No. fasticiiers 30.06.2026 31.03.2026 | 30.06.2025 | 31.03.2 [Showing first 8,000 characters — download PDF for full document]