Disclosure for approval of Board of Directors of the Company for increase in Authorised Capital.

MENA MANI INDUSTRIES LIMITED August 26, 2026 BSE Limited Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: MENAMANI Security ID: 531127 ISIN: INE148B01033 Dear Sir/Madam, Sub: Disclosure of alteration of the Capital Clause (Clause V) of the Memorandum of Association pursuant to increase in Authorised Share Capital – Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, 26th August, 2026, approved Increase in Authorised Share Capital of the Company from existing Rs. 16,50,00,000/- (Rupees Sixteen Crores Fifty Lakhs) divided into 16,50,00,000 (Sixteen Crores Fifty Lakhs) Equity Shares of Re. 1/- (Rupee One) each to Rs. 31,50,00,000/- (Rupees Thirty One Crores Fifty Lakhs only) divided into 31,50,00,000 (Thirty One Crores Fifty Lakhs) Equity Shares of Re. 1/- (Rupee One) each. Consequent to above increase in authorised share capital, Capital Clause V of Memorandum of Association is required to be amended, subject to approval of members in their general meeting. Please find below details pertaining to alteration of the Capital Clause (Clause V) of the Memorandum of Association as per Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The Meeting commenced at 5:00 p.m. and concluded at 6:30 p.m. Kindly take the same on your record. Thanking you For, Mena Mani Industries Limited Swetank Patel Managing Director DIN: 00116551 Encl: As above 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 MENA MANI INDUSTRIES LIMITED Annexure Amendments to Memorandum of Association of the Company, in brief: Regulation 30 of SEBI (LODR) Regulations, 2015 read with PART A of PARA A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: The Board of Directors of the Company at their Meeting held on Wednesday, 26th August, 2026, approved Increase in Authorised Share Capital of the Company from existing Rs. 16,50,00,000/- (Rupees Sixteen Crores Fifty Lakhs) divided into 16,50,00,000 (Sixteen Crores Fifty Lakhs) Equity Shares of Re. 1/- (Rupee One) each to Rs. 31,50,00,000/- (Rupees Thirty One Crores Fifty Lakhs only) divided into 31,50,00,000 (Thirty One Crores Fifty Lakhs) Equity Shares of Re. 1/- (Rupee One) each by altering the Capital Clause (Clause V) of the Memorandum of Association of the Company as below: “V. The Authorised Share Capital of the Company is Rs. 31,50,00,000/- (Rupees Thirty One Crores Fifty Lakhs only) divided into 31,50,00,000 (Thirty One Crores Fifty Lakhs) Equity Shares of Re. 1/- (Rupee One) each.” 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