Outcome of Board Meeting

MANOMAY TEX INDIA LIMITED CIN : L18101RJ2009PLC028647 REGD. OFF. :- 32, HEERA PANNA MARKET GSTIN: 08AAFCM9997C1ZX P UR ROAD, BHILWARA - 311001 (RAJ) Mail Id : ykladdha@hotmail.com Contact No. : 01482-246983 Website:https://manomaytexindia.com/ ============================================================================ MTIL/BSE/NSE/2026-27 Date: 31.08.2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing & Compliance Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street G Block, Bandra-Kurla Complex, Bandra Mumbai- 400001 Mumbai- 400051 BSE Scrip ID: MTIL Company ID - MANOMAY BSE Scrip Code: 540396 ISIN: - INE784W01015 Subject: Outcome of Board meeting - Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sirs/Madam, Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its Meeting held on 31st August,2026 inter-alia approved the following :- 1. Approved re-appointment of Mr. Maheshchandra Kailashchandra Laddha (DIN: 02333125) as Whole-time Director for a further period of 3 (three) years with effect from 09.08.2027 to 08.08.2030, subject to approval of members in the ensuing Annual General Meeting. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time, is enclosed as “Annexure – A”. 2. Approved Appointment of Mr. Manishkumar Balkrishna Porwal (DIN: 01570715) as (Additional) Independent Director for the First terms of 5 (five) years with effect from 02.09.2026, subject to approval of members in the ensuing Annual General Meeting. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time, is enclosed as “Annexure – A”. 3. Approved Appointment of Mr. Satya Narayan Maheshwari (DIN: 11874369) as (Additional) Independent Director for the First terms of 5 (five) years with effect from 02.09.2026, subject to approval of members in the ensuing Annual General Meeting. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time, is enclosed as “Annexure – A”. 4. Approved Appointment of Mr. Mahendra Singh Rana (DIN: 03431764) as (Additional) Independent Director for the First terms of 5 (five) years with effect from 02.09.2026, subject to approval of members in the ensuing Annual General Meeting. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time, is enclosed as “Annexure – A”. MANOMAY TEX INDIA LIMITED CIN : L18101RJ2009PLC028647 REGD. OFF. :- 32, HEERA PANNA MARKET GSTIN: 08AAFCM9997C1ZX P UR ROAD, BHILWARA - 311001 (RAJ) Mail Id : ykladdha@hotmail.com Contact No. : 01482-246983 Website:https://manomaytexindia.com/ ============================================================================ 5. The Register of Members and Share Transfer Books of the company will remain closed from September 23, 2026 to September 29, 2026 (both days inclusive) for the purpose of Annual General Meeting. 6. Approved and taken on record the Reports of the Board of Directors for the year ended 31st March, 2026 and Notice of 17th Annual General Meeting (AGM). 7. Approval of the Date, Time, Venue for the 17th Annual General Meeting: Day Date of the AGM Time Venue Tuesday, 29th September 01:00 P.M.(IST) 32, Heera Panna Market, Pur Road, 2026 Bhilwara - 311001 (Rajasthan) India. 8. Approved and taken Note of the Secretarial Audit Report for the F.Y. ended March 31, 2026 as submitted by M/s Avinash Nolkha & Associates, Practicing Company Secretaries, Bhilwara (Rajasthan) (India). 9. Appointed R.K. Jain & Associates, Practicing Company Secretary as a Scrutinizer to Oversee the Voting or E-voting process for aforesaid Annual General Meeting in fair and transparent manner. 10. Approved Major Expansion in Denim (Fabric) and Spinning (Yarn) Divisions of the Company: - Manomay Tex India Limited are set to strengthen its manufacturing capabilities with planned expansion in both Denim (Fabric) and Spinning (Yarn) Divisions, aimed to meet evolving market demand and enhancing the company’s revenue and profitability growth. As part of the expansion in the Denim (Fabric) division, the company has placed orders for advanced complete set up of machineries for RFD (Ready for Dyeing) line for bottom weight fabrics and chinos. The latest machinery will enable Manomay Tex India Limited to manufacture contemporary, fashion-oriented fabrics in line with changing customer preferences and market trends. The new line is expected to increase the company’s fabric manufacturing capacity by 10 million metres per year. Alongside the fabric expansion, the company is also strengthening its Spinning (Yarn) division by installing new spindles for coarse-count yarn. This addition is expected to enhance yarn production capacity by approximately 1,080 MT per year, enabling the company to cater to growing demand in this segment. The combined expansion is expected to improve Manomay Tex India Limited production capabilities, product range and operational efficiency while creating opportunities for higher and stable revenues with improved profitability. With these investments in modern technology and additional capacity, Manomay Tex India Limited continues to focus on strengthening its market position and building a more diversified and future-ready manufacturing portfolio. 11. Approve Re-constitute of Nomination and Remuneration Committee, Audit Committee, Stakeholder Relationship Committee, Corporate Social Responsibility Committee and Internal Complaint Committee of the Company w.e.f. 02.09.2026. MANOMAY TEX INDIA LIMITED CIN : L18101RJ2009PLC028647 REGD. OFF. :- 32, HEERA PANNA MARKET GSTIN: 08AAFCM9997C1ZX P UR ROAD, BHILWARA - 311001 (RAJ) Mail Id : ykladdha@hotmail.com Contact No. : 01482-246983 Website:https://manomaytexindia.com/ ============================================================================ Nomination and Remuneration Committee: Appointment of Mr. Anil Kumar Kabra as the Chairman of the Nomination & Remuneration Committee in place of Mr. Dilip Balkrishna Porwal with effect from September 02, 2026. However, Mr. Dilip Balkrishna Porwal will continue to serve as member of the Nomination & Remuneration Committee. Induction of Mr. Manishkumar Balkrishna Porwal, Mr. Satya Narayan Maheshwari and Mr. Mahendra Singh Rana as members of the Nomination & Remuneration Committee with effect from September 02, 2026. Now The Nomination and Remuneration Committee comprises with:- S. Name of the Director Status in Committee Nature of Directorship 1. Mr. Anil Kumar Kabra Chairman (w.e.f. 02/09/2026) Independent Director 2. Mr. Dilip Balkrishna Porwal Member Independent Director 3. Mr. Basant Kishangopal Porwal Member Independent Director 4. Mr. Rajiv Mahajan Member Independent Director 5. Mr. Shriniwas Shivraj Bhattad Member Independent Director 6. Mr. Manishkumar Balkrishna Porwal Member (w.e.f. 02/09/2026) (Additional) Independent Director 7. Mr. Satya Narayan Maheshwari Member (w.e.f. 02/09/2026) (Additional) Independent Director 8. Mr. Mahendra Singh Rana Member (w.e.f. 02/09/2026) (Additional) Independent Director Audit Committee:- Appointment of Mr. Anil Kumar Kabra as the Chairman of the Audit Committee in place of Mr. Basant Kishangopal Porwal with effect from September 02, 2026. and Mr. Basant Kishangopal Porwal, Mr. Dilip Balkrishna Porwal Remove as members of the Audit Committee with effect from September 02, 2026. Induction of Mr. Maheshchandra Kailashchandra Laddha, Mr. Satya Narayan Maheshwari and Mr. Mahendra Singh Rana as members of the Audit Committee with effe [Showing first 8,000 characters — download PDF for full document]