Manorama Industries Ltd Share Price

AGM Date: 29 Sep 2021

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 the Board of Directors of the Company at its meeting held on today inter-alia considered and approved the following matters: 1. Notice for convening the 16 AGM on 29.09.2021. 2. Manorama Industries Limited Employee Stock Option Plan 2021 (MIL ESOP 2021) 3. Extended the Employee Stock Option Scheme to the employees of the Group Company including its existing or future subsidiaries associate company etc subject to the approval of Members of the Company. 4. Mr. Mudit Kumar Singh (DIN: 03276749) was appointed as Additional Non-Executive Independent Director. 5. Took note of the resignation of Dr. Neeta Kanwar Non-Executive Independent Director of the Company due to personal medical reasons. The 16th Annual General Meeting of the Company was held on Wednesday, September 29, 2021 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and according to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided the remote E-Voting facility to all its members as on the cut - off date Wednesday, September 22, 2021. The period for remote e-voting commenced on Sunday, September 26, 2021 at 9:00 a.m. (IST) and ended on Tuesday, September 28, 2021 at 5:00 p.m. (IST). The Remote e-voting module was disabled by LIIPL for voting thereafter. To facilitate the members who could not cast their vote through remote E-Voting, the Company had provided the facility to vote through E-Voting during the AGM pursuant to Section 108 of the Companies Act 2013 and Rules thereunder. (As Per BSE announcement Dated on 30.09.2021) Manorama Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 19 Sep 2022

AGM 19/09/2022 Pursuant to provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of the Company, at their meeting held today i.e., on Tuesday, August 09, 2022, which commenced at 05:00 P.M. and concluded at 7:30 P.M has approved unaudited financial results along with Limited Review Report and other business matters. (As Per BSE Announcement Dated on 09.08.2022) With reference to our earlier announcement dated August 9, 2022, the date of 17th Annual General Meeting of the Company was scheduled to be held on Tuesday, September 20, 2022 by the Board of Directors of the Company. However, due to certain contingencies, the date of 17th Annual General Meeting of the Company has been preponed and now scheduled to be held on Monday, September 19, 2022 at 2:00 P.M. by Video Conferencing (VC)/ or Other Audio Visual Means (OAVM) as approved by the Board of Directors on August 20, 2022. Kindly take the above in your records and oblige. (As Per BSE Announcement Dated on 20.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the 17th Annual Report of Manorama Industries Limited for the Financial year 2021-22 and Notice convening the 17th Annual General Meeting scheduled to be held on Monday, September 19, 2022, at 2.00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company's website at https://manoramagroup.co.in/investors-annual-report and the same shall also be made available on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in. Please take the above in your records. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 13, 2022 to Monday, September 19, 2022 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company to be held on Monday, September 19, 2022. Please take the above in your records. (As Per BSE Announcement dated on 02.09.2022) Summary of the proceedings of the 17th Annual General Meeting of the Company. Scrutinizer''s Report for the 17th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.09.2022) Manorama Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Voting Results for the 17th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.09.2022)

AGM Date: 18 Sep 2023

Board meeting outcome on unaudited financial results for the quarter ended June 30, 2023 and other matters. Summary of the proceedings of the 18th Annual General Meeting of the Company. (As Per BSE Announcement dated on 18.09.2023) Submission of voting results and scrutinizer''s report for the 18th Annual General Meeting of the Company held on September 18, 2023. (As Per BSE Announcement Dated on 20/09/2023)

AGM Date: 03 Sep 2024

Approved the Notice for convening the 19' Annual General Meeting ('AGM'') of the Company on Tuesday, September 3, 2024 at 03:00 PM through Video Conferencing ('VC') or Other AudioVisual Means (OAVM'). The Ministry of Corporate Affairs and the Securities and Exchange Board of India vide their relevant circulars has allowed holding the Annual General Meetings through Video Conferencing (VC') or Other Audio-Visual Means ('OAVM'). Outcome of Board Meeting of the Company held on Tuesday, July 30, 2024 (As Per BSE Announcement dated on 30.07.2024) Outcome of 19th Annual General Meeting of the Company held on September 03, 2024 (As Per BSE Announcement Dated on: 03/09/2024)

AGM Date: 28 Aug 2025

Outcome Of Board Meeting Dated 25.07.2025 Notice of 20th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 06.08.2025) Proceedings of 20th Annual General Meeting of the Company (As per BSE Announcement Dated on 28/08/2025) Submission of Voting Results & Scrutinizer''s Report for 20th Annual General Meeting of the Company held on Thursday, August 28, 2025. (As per BSE Announcement Dated on 30/08/2025)

EGM Date: 03 Aug 2021

EGM 03/08/2021 Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, ('Listing Regulations') To hold the extra-ordinary general meeting of the members of the Company on Tuesday, August 3, 2021 through video conferencing and / or other audio visual means for seeking member's consent for Preferential Issue (As Per BSE Announcement dated on 09.07.2021) In continuation of our letter dated July 9, 2021 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Extraordinary General Meeting (''EGM'') of the Company will be held on Tuesday, August 3, 2021 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. Remote e-voting facility to the Members will be available during the following period (inclusive of both days): Time, day and Date of commencement of remote e-voting - 9.00 A.M (IST) on Saturday, July 31, 2021 Time, day and Date of end of remote e-voting - 5.00 P.M (IST) on Monday, August 2, 2021. (As per BSE Announcement Dated on 12/7/2021) Pursuant to Regulation 30 read with 'Part A' Schedule III and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of Extraordinary General Meeting of Manorama Industries Limited held on Tuesday, August 3, 2021 at 3.00 PM (IST) via video conferencing (VC) or Other Audio-Visual Means (OAVM). Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, all the Shareholders of the Company were given the opportunity to exercise their right to vote on the resolution set out in the Notice of EGM through remote electronic voting and e-voting during the EGM. (As per BSE Announcement Dated on 3/8/2021) Manorama Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.08.2021) This has reference to our letters dated July 9, 2021 and August 03, 2021, with respect to the issuance of Equity Shares on preferential basis. In accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Pursuant to the approval of the Board of Directors at its meeting held on July 09, 2021 and approval of the members of the Company at their Extra-Ordinary General Meeting held on August 03, 2021 and pursuant to In-principle approvals granted by BSE Limited vide its letter dated August 05, 2021 and upon receipt of an amount aggregating to Rs. 100,88,80,600 towards application money, we hereby inform you that the Board of Directors of the Company at its meeting held today approved and allotted 7,91,900 Equity Shares to the investors (Non-Promoters) as mentioned below at a price of Rs. 1,274 each including premium of Rs. 1,264. (As Per BSE Announcement Dated on 11.08.2021)