Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

MENA MANI INDUSTRIES LIMITED August 21, 2026 BSE Limited Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: MENAMANI Security ID: 531127 ISIN: INE148B01033 Sub: Intimation of Board Meeting. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 26, 2026 at the Registered Office of the Company. The agenda for the Meeting is mentioned as below: 1. To consider and approve increase in Authorised Share Capital of the Company subject to approval of members. 2. To consider and approve insertion of object of Hotel Business in the main object of Company subject to approval of members. 3. Any other agenda with the permission of Chair. Please take the above on your records. Thanking You, Yours faithfully, For, Mena Mani Industries Limited Swetank Patel Managing Director DIN: 00116551 Regd. Office: 4th Floor, Karm Corporate House, Opp.Vikramnagar, Nr. NewYork Timber, Ambli-Bopal Road, Ahmedabad - 380059. Gujarat. Mob : 9879091177 Email : enrichind@gmail.com, CIN NO. : L29199GJ1992PLC018047