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 Deparment 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: INEOOVMO01036 ISIN: INEOOVMO01036 Sub: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants Ref: Intimation under Regulation 30 and 36(1)(b) of the Securitics and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the aforesaid Regulations, please find enclosed copy of letter sent to the shareholders, whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of websites and the QR code from where the Annual Report for Financial Year 2025-26 can be accessed. 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, 150 9001, 1SO 14001 & ISO 45001, Certified Company 701,7th Floor, Bonanza Building, Raipur-492007, Chhattisgarh, India Manufacturing & Supplying different products Sahar Plaza, Complex E-mail: info@manoramagroup.co.in Certified for RSPO, Kosher, Halal (MUI), Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 Mumbai-400059, Maharashtra, India Telefax: +91-771-4056958 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified CIN: L15142MH2005PLC243687 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 Registered Office: Office No. 701, 7th Floor, Bonanza Building, Sahar Plaza Complex, Andheri Kurla Road, Andheri East, Mumbai-400059. Corporate Office: F-6, Anupam Nagar, Raipur – 492007, Chhattisgarh CIN: L15142MH2005PLC243687 Tel No: 022-67088148, Fax: 0771 4056958 Website: www.manoramagroup.co.in ; E-mail: cs@manoramagroup.co.in Shareholder’s Name: Date : Ref. No.: Shares : Shareholder’s Address: Dear Member, Subject: Notice of 21st Annual General Meeting and Access to the Annual Report of Manorama Industries Limited (“the Company”) for the Financial Year 2025-26 We are pleased to inform you that the 21st Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, September 21, 2026 at 03:00 p.m. IST through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"), in compliance with the MCA and SEBI Circulars. Further, on scrutiny of the shareholder database, we found that your email address is not registered with the Company/ Depository Participant/the Company’s Registrar and Transfer Agent - MUFG Intime India Private Limited [Formerly Link Intime India Private Limited (RTA) against your demat account/Folio number Pursuant to the provisions of Regulation 36(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 electronic copies of the Notice of the AGM along with Annual Report for Financial Year 2025-26 is being sent to all the shareholder(s) whose e-mail addresses are registered with the Company/RTA/Depository Participant(s). Further, as per Regulation 36(1)(b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Accordingly, a copy of the Company’s Annual Report for the Financial Year 2025-26 is being made accessible on the following websites: a) on the website of the Company at www.manoramagroup.co.in, QR code below: b) on the website of the Stock Exchanges where the equity shares of the Company are listed, viz.  The BSE Limited at www.bseindia.com  National Stock Exchange of India Limited at www.nseindia.com Key details for the AGM are as under: Sr. Particulars Dates 1. 21st Annual General Meeting (AGM) at 3:00 pm (IST) throughMonday, September 21, 2026 Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) 2. Record date for Final Dividend Monday, September 14, 2026 3. Cut-off date for e-Voting Monday, September 14, 2026 4. Remote Evoting : commences 9:00 am (IST) of Friday, September 18, 2026 ends 5:00 pm (IST) of Sunday, September 20, 2026 5. Last date for submission of TDS exemption forms Monday, September 14, 2026 To all security holders holding shares in physical form: This is a reminder to update your KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical shares. The referred circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. While updating email ID is optional, the security holders are requested to register their email ID to also avail online services. The formats for choice of Nomination and updation of KYC details viz, Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14, and SEBI circulars are available on the RTA’s website at the path mentioned below: https://www.in.mpms.mufg.com > Resources> Downloads > KYC > Formats for KYC. This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. Further, you are also requested to update your email address at the earliest either through your Depository Participant for electronic holding or send a communication to our RTA, to facilitate the updation to receive electronically all the important information and documents hereafter from the Company. Should you have any queries, please feel free to contact the Company at cs@manoramagroup.co.in or the Company’s RTA at csg-unit@in.mpms.mufg.com. For Manorama Industries Limited Sd/- Deepak Sharma Company Secretary and Compliance Officer Membership No: A48707