Manomay Tex India Limited has filed its Annual Secretarial Compliance Report for the financial year 2025-2026 with BSE Limited and National Stock Exchange of India Limited on April 16, 2026. The report was submitted in compliance with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Report Preparation and Submission

The secretarial compliance report was prepared by M/s Avinash Nolkha & Associates, Practicing Company Secretaries based in Bhilwara, Rajasthan. The report was issued by CS Avinash Nolkha (ICSI Membership No. FCS-10586, Certificate of Practice No. 13885) and covers the review period ending March 31, 2026.

Compliance Review Scope

The secretarial review examined the company's compliance with various SEBI regulations and guidelines. The comprehensive assessment covered multiple regulatory frameworks including:

• Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
• Securities and Exchange Board of India (Depository and Participants) Regulations, 2018

Key Compliance Areas Assessment

The report evaluated twelve critical compliance areas, with the company demonstrating full adherence to regulatory requirements:

Corporate Governance Highlights

The report confirms that Manomay Tex India Limited maintained robust corporate governance practices throughout the financial year 2025-2026. Key highlights include:

• Timely adoption and updating of all applicable SEBI policies with board approval
• Maintenance of a functional website with proper document dissemination
• Conduct of performance evaluations for the Board, Independent Directors, and Committees
• Obtaining prior Audit Committee approval for all related party transactions
• Compliance with insider trading regulations and disclosure requirements

Clean Compliance Record

The secretarial compliance report indicates a clean record with no regulatory violations or non-compliance issues identified during the review period. The company successfully met all disclosure obligations under Regulation 30 of SEBI LODR Regulations within prescribed timelines. Additionally, no actions were taken against the company, its promoters, or directors by SEBI or stock exchanges during the financial year 2025-2026.

The report was signed by Yogesh Laddha, Managing Director (DIN: 02398508), confirming the company's commitment to maintaining high standards of corporate governance and regulatory compliance.

Manomay Tex India Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI depositories regulations for the quarter ended 31st March, 2026. The textile company filed the mandatory confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Status

The confirmation certificate, dated 8th April, 2026, was issued by Bigshare Services Private Limited, the company's appointed Registrar and Transfer Agent. The certificate provides crucial information about the dematerialization status of the company's shares during Q4FY26.

Share Dematerialization Status

According to the certificate, Regulation 74(5) is not applicable to Manomay Tex India Limited as the entire holding of the company's shares remains in dematerialized form. This indicates complete digital transformation of the company's securities, eliminating physical share certificates.

The key findings for Q4FY26 include:

• Complete Dematerialization: All company shares are held in demat form
• Zero Rematerialisation Requests: No members requested conversion back to physical certificates
• Full Digital Compliance: Maintains modern securities holding standards

Corporate Communication

Managing Director Yogesh Laddha digitally signed the submission letter on 8th April, 2026, requesting both BSE Limited and National Stock Exchange of India Limited to take the information on record. The company has requested the exchanges to publish this information on their websites for investor and member reference.

Company Details

Manomay Tex India Limited, headquartered in Bhilwara, Rajasthan, operates from its registered office at 32, Heera Panna Market, Pur Road. The company maintains its corporate identification number as L18101RJ2009PLC028647 and trades on stock exchanges under the symbol MTIL.

This quarterly compliance submission demonstrates the company's commitment to regulatory adherence and transparent corporate governance practices, ensuring all stakeholders remain informed about securities-related developments.