Record Date

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: INEOOVMO01036 ISIN: INEOOVM 01036 ubject: Intimation of Recor: tl rpose of Final Dividend. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform you that the Record date for the purpose of declaration of Final Dividend in the ensuing 21st Annual General Meeting is Monday, September 14, 2026. The declaration of Final Dividend will be subject to the approval of the members at the ensuing 21st Annual General Meeting. Kindly take the above intimation on your record Yours faithfully, Thanking you, For Manorama Industries Limited Deepak Sharma Company Secretary and Compliance Officer Membership No: A48707 Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, 150 9001, ISO 14001 & ISO 45001, Certified Company Raipur-492007, Chhattisgarh, India 701,7th Floor, Bonanza Building, Manufacturing & Supplying different products Sahar Plaza, Complex info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri 91-771-2283071, 2282457 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified ‘Mumbai-400059, Maharashtra, India L11 5+ 191 4- 27 M7 H1 2-4 00 05 56 P9 L5 C8 243687 A Government of India Recognized Star Export House Tel. 02249743611, 02267088148 MSME ZED GOLD WWW.mAnoramagroup.co.in N: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR