Newspaper Publication for dispatch of Notice of 21st Annual General Meeting along with Annual report for the Financial Year 2025-26.

Manorama Industries Limited KHASRA No. - 2449-2610, Parswani Road, Near Birkoni Industrial Area, Mahasamund (C.G.)- 493445 August 28, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), Phiroze Jegjeebhoy 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: INEOOVMO01036 Subject: Compliance under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the Listing Regulations. please find enclosed herewith newspaper clippings of the advertisement published on August 28, 2026, regarding dispatch of Notice of 21* Annual General Meeting (“AGM”) of the Company through clectronic means together with Annual Report and instructions for remote e-voting in the following newspapers: 1. Business Standard (All India) - English 2. Loksatta - Marathi The newspaper publication is also uploaded and available on our Company’s website at: https://manoramagroup.co.in/investors-company-announcements#newspaper_publications ‘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 Enclosure: As above Corporate Office: Certifications: Registered Office: F-6, Anupam Nagar, 1SO 9001, ISO 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 Andheri Kurla Road, Andheri Tel.: +91-771-2283071, 2282457 Certified for RSPO, Kosher, Halal (MUI), Telefax: +91-771-4056958 EcoVadis Committed badge certified & Sedex SMETA 4-Pillar Certified ‘Mumba Ti e- l4 . 0 00 20 25 49 9, 7 4M 3a 6h 1a 1r ,a s 0h 2t 2r 6a 7, 0 8I 8n 1d 4i 8a CIN: L15142MH2005PLC243687 A Government ofI ndia Recognized Star Export House WWW.manoramagroup.co.in MSME ZED GOLD GSTIN: 22AAECM3726C1Z1 GSTIN-27AAECM3726CIZR Business Standard mumsai | FriDAY, 28 AUGUST 2026 Google expects to © quick scroll finish Vizag Al hub Al can augment reasoning, can’t substitute judicial conscience: CJI Chief Justice of India (CJI) Surya Kant construction by 28 on Wednesday said the judiciary’s ‘governing principle isthatartificial intelligence (AI) may augmentjudicial reasoning, butit cannot substitute judicial conscience, and thata permanent apexbody hasbeen To start full-scale proposed tosupervise theadoption and accountability of the new technology. opsinS5 years Speaking ata bilateral meeting with Ulrich Herrmann, the presidingjudge of the Federal Courtof Justice at Karlsruhe in Germany, Kantsaid that AL is being AASHISH ARYAN used in certain defined support functions such as legal New Delhi, 27 August research andjudgment translation. el Google hopestocompletthee construction of the first phase 86% employers of its Visakhapatnam artifi- cial intelligence (AI) hub see rising Al withinthe next 24-30 months use in hiring, and start initial operations at the 1 gigawatt data centre says report soon thereafter, Alexander Smith, the Principal of Global Artificial intelligence (A is HCLTech sets Infrastructure and Energfyor increasingly reshaping Asia Pacific at Google, said. recruitment, with 86 per up Wacker “We are solving a multi- centofemployersadopting variable equation in parallel it in the hiring process amid Chemie GCC so that all of it can show up agrowing focus on skills, a together at the right time. CCVISAKHAPATNAM report said on Thursday. HCLTech said it collaborated When we talk about having a WILL BECOME LIKE THAT India’s campus hiring with chemicalsand biotech full Al infrastructure stack, HUB-AND-SPOKE landscape isbecomingmore firmWacker Chemietosetup you need the cable compo- MODEL FROM WHERE strategicandskills-focused, itsglobal capability centre nents, the renewable energy THE CABLE WILL HEAD as 86 percentof (GinC PuOne. )The GCCwill generation, and energy trans- INTO SOME OF THE organisationssaid thatAlor supportWacker's MAJOR METROS YOU mission infrastructure to Agentic ATis transforming engineering,IdTiagintdal come together. And then the CAN THINK OF» theirrecruitment processes, transformation initiatives. Alexander Smith core data centre facilities also accordingtoDeloitteIndia’s ~ “The GCCis animportant Prindpal of Gobal Infastructuarned themselves need to come in,” Energy for Asia Padiic Google CampusWorkforce Trends stepin strengthenionugr Smith told Business Standard 2026. The report finds that globaldelanidv deigrityal inan exclusive interaction in employersare increasing execution capabilities,”said ive and slowest...(the overall New Delhi. campus hiring budgets, Fabian Seibold, director of Earlier this year in April, completion) will depend on embedding AT deeper Wacker'sexcellence hub the company broke ground how fast we go through the into recruitment. Pl inPune. 8SREPORTER and began construction of its learnings from the first phase. We are pretty optimistic about 1Gw Al data centre hub at Visakhapatnam. The com- it he said. Best Buy raises annual forecasts ‘pany has committed aninvest- The five-year timeline Google hasset foritself forthe as Al spurs device upgrades ment of $15 billion in India completion of this 1GW AT between2026and 2030tohelp data centre hub is based on accelerate the Al transforma- Best Buy raitss efuldl- annual revenueof tion in the country. The the assumption “thatthere is yearsalesand profit $42.3billionto announcement for settingup no further expansion that the Al hub was made by comes on the back of this” forecasts on $42.8billion, Thursday, bettingon comparedwithits Google in October 2025. project, Smith said. Apart from the infrastruc- an artificial earlierforecast of ‘While the first phase of this intelligence (AT)-fueled $41.2 billion to $42.1 data centre is expected to be ture at Visakhapatnam, deviceupgrade and billThei coomnpan.y has Google is also working on operational by late 2028, the growth in newer businesses benefited froman Al-driven company hopes to complete laying new sub-sea cables to suchasadvertisingandits hardware upgrade cyclaes construction and start oper- ensure direct and fast con- ‘marketplace tooffset shoppers replace older ations of all the phases over nectivity of its A hub to key weaknessin discretionary computers and smartphones the nextfive years, Smith said. marketsof Singapore, Austra- spending. The topUS withonesequiwiptph ethde fien the first building lia, West Asia, and Eu electronics retailerexpects latesttechnology. ReuTRs s 7nlt isthemost expens- from where the conng: &S 6&13‘:‘.‘?&4&?5,' MANORAMA INDUSTRIES LIMIT! Registered Office: Office No. 701, 7th Floor, Bonanza Building, Sahar Plaza TILAKNAGAR ‘Complex, Andheri Kurla Road, Andheri East, Mumbai-400058. Corporate Office: F-6, Anupam Nagar, Rai-p 49u200r7, Chhattisgarh TILAKNAGAR INDUSTRIES L1D. CIN: L15142MH2005PL C243687 Tel No: 022-67088148, Fax: 0771 4056958 CIN: L15420PN1933PLC 133303 Wel ito: wwow. manoramagroup.co.in ; E-mail: cs@manoramagroup.co.in Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahilyanagar, Maharashira- 413 720 NOTIOCFE 2 1st ANNUAL GENERAL MEETING AND REMOTE OTING INFORMATION Corporate Office: 3% Floor, Industrial Assurance Building Churchgate, Mumbal, Maharashira-400 020 (Annual General Meeting: Email: investor@tiind.com, Website: tl.in d.com, Phone: +91 22 22831716 NOTICE s hereby given that the 21st Annual General Meeting ('AGM" or "Meeting") of he Members of Manorama Industries Limited (the “Company”) willbe held on PUBLIC NOTICE - 91 ANNUAL GENERAL MEETING Septembe21r, 2026 at 300 P.M. (IST) through Video Conferencing (*VC" Notice is hereby given that 91* Amnual General Meeting (‘AGM’) of the Audio-V [Showing first 8,000 characters — download PDF for full document]