Shareholders meeting

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near August 27, 2026 Birkoni Industrial Area, Mahasamund (C.G.)- 493445 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 BSE Scrip Code: 541974 NSE Symbol: MANORAMA ISIN: INE0OVMO01036 ISIN: INEOOVMO01036 Subject : Submission of Notice of the 21* Annual General Meeting of Manorama Industries Limited (“the Company”). Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the notice convening 21* Annual General Meeting of the Company scheduled to be held on Monday, September 21, 2026, at 3:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means(*OAVM”) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board ofI ndia. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM is being sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company/Depository Participants as on Friday, August 21, 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: F-6, Anupam Nagar, IS0 9001, 1SO 14001 & ISO 45001, Certified Company Raipur-492007, Chhattisgarh, India 701,7th Floor, Bonanza Building, Manufacturing & Supplying different products Sahar Plaza, Complex E-mail: info@manoramagroup.co.in Tel.: +91-771-2283071, 2282457 Certified for RSPO, Kosher, Halal (MUT), Andheri Kurla Road, Andheri Telefax: +91-771-4056958 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified Mumbai-400059, Maharashtra, India CIN: L15142MH200SPLC243687 A Government ofI ndia Recognized Star Export House Tel. 02249743611, 02267088148 MSME ZED GOLD WWW.manoramagroup.co.n GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726C1ZR Manorama Industries Limited Annual Report 2025-26 NOTICE Registered Office: Office No. 701, 7th Floor, Bonanza Building, appointed as the Cost Auditors by the Board of Directors Sahar Plaza Complex, Andheri Kurla Road, Andheri East, of the Company on the recommendation of the Audit Mumbai, Maharashtra-400059. Committee to conduct the audit of the cost accounting records of the Company for the Financial Year ending Corporate Office: F-6, Anupam Nagar, Raipur, Chhattisgarh - March 31, 2027, amounting to ` 1,00,000/- (Rupees One 492007 Lakh only) plus applicable taxes and reimbursement of out of pocket expenses that may be incurred by them, be CIN: L15142MH2005PLC243687; and is hereby ratified and approved. Tel: 022-67088148; Fax: 0771 4056958 Website: www.manoramagroup.co.in RESOLVED FURTHER THAT the Board of Directors and/ Email: cs@manoramagroup.co.in or any other person authorized by the Board be and is hereby severally authorized to do all such acts, deeds and NOTICE is hereby given that the 21st Annual General Meeting things as may be necessary, expedient and desirable for (“AGM”) of the members of Manorama Industries Limited (“the the purpose of giving effect to this resolution.” Company”), will be held on Monday, September 21, 2026, at 03:00 P.M., Indian Standard Time (IST”), through Video 5. To consider and approve Material Related Party Conferencing/Other Audio Visual Means (“VC/OAVM”) for Transaction. which the registered office of the company situated at Office No. 701, 7th Floor, Bonanza Building, Sahar Plaza Complex, To consider and if thought fit, to pass with or without Andheri Kurla Road, Andheri East, Mumbai, Maharashtra – modification(s) the following resolution as an Ordinary 400059, India shall be deemed as the venue for the meeting Resolution: and the proceedings of the agm shall be deemed to be made thereat, to transact the following business: “RESOLVED THAT pursuant to the provisions of Section 2(76) and Section 188 of the Companies Act, 2013, read ORDINARY BUSINESS with rules made thereunder, the provisions of Regulations 2(1)(zc), 23(4) of the Securities and Exchange Board of 1. To receive, consider and adopt the Audited Standalone India (Listing Obligations and Disclosure Requirements) and Consolidated Financial Statements of the Company Regulations, 2015 (“SEBI Listing Regulations”), SEBI for the Financial Year ended March 31, 2026, together Circulars/Industry Standards issued from time to time with the Report of the Board of Directors and the Auditors and, such other applicable provisions of law, if any, and any thereon: amendments, modifications, variations or re-enactments thereof (“Applicable Laws”) and the ‘Policy for dealing 2. To appoint a Director in place of Mr. Gautam Kumar with Related Party Transactions’ of the Company as may Pal (DIN: 07645652) Whole-Time Director, who retires be applicable from time to time, as well as subject to such by rotation and being eligible, offers himself for re- approval(s), consent(s) and/or permission(s), as may be appointment. required and pursuant to the approval and based on the recommendation of the Audit Committee and the Board 3. To declare a Final Dividend @ 40 % [` 0.80 (Rupees of Directors of the Company, consent of the Members be Eighty paisa only)] per equity share on face value of ` 2/- and is hereby accorded to the Board of Directors of the (Rupees Two only) each per Equity Share for the Financial Company (hereinafter referred to as ’Board’, which term year ended March 31, 2026. shall deem to include any Committee empowered by the Board from time to time to exercise its powers conferred SPECIAL BUSINESS by this resolution) for entering into and/or carrying out contracts/arrangements/transactions (whether 4. To ratify the remuneration payable to M/s. S N & Co, individual transaction or transactions taken together Cost Accountants, appointed as Cost Auditors of the or series of transactions or otherwise) for the period Company. beginning from the ensuing 21st Annual General Meeting till the conclusion of 22nd Annual General Meeting to be To consider and if thought fit, to pass with or without held in the Financial Year 2027 with the below mentioned modification(s), the following resolution as an Ordinary related party(ies), notwithstanding the fact that the Resolution: aggregate value of these transactions for each such party, during the said period may exceed the thresholds “RESOLVED THAT pursuant to the provisions of Section specified in Schedule XII of SEBI Listing Regulations, as 148 and other applicable provisions of the Companies prescribed under applicable laws or any other materiality Act, 2013 read with Rule 14 of the Companies (Audit threshold, as may be applicable from time to time, and Auditors) Rules, 2014 (including any statutory provided however, that the said contracts/arrangements/ modification(s) or re-enactment thereof for the time transactions shall be carried out at an arm’s length basis being in force), the remuneration payable to M/s. S N & and in the ordinary course of business of the Company. Co, Cost Accountants (Firm Registration No. 000309), Regulations”), and pursuant to the Ministry of Corporate Sr. Name of the Nature of Type of Value of Affairs, Government of India (“MCA”) General Circular No. No. Related Party Relationship Transaction Transaction 03/ 2025 dated September 22, 2025 , read with circulars (` In crores) dated May 5, 2020, April 13, 2020, April 8, 2020, January 1 Manorama Directors Purchase 200 13, 2021, December 8, 2021 and December 28, 2022, Africa have of Raw September 25, 2023 [Showing first 8,000 characters — download PDF for full document]