Manorama Industries Limited, a global manufacturer of Cocoa Butter Equivalents (CBE), specialty fats & butters, and exotic products, has announced an Earnings Conference Call for its fourth quarter and Financial Year ended March 31, 2026. The call is scheduled for Tuesday, May 12, 2026 at 1:00 p.m. IST, following the announcement of Q4 & FY26 financial results on Monday, May 11, 2026. The disclosure has been made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Earnings Call Details

The management of Manorama Industries will host the conference call for a duration of 60 minutes. Investors and analysts can participate through the following dial-in details:

Participants may also avail a pre-registration facility. Upon pre-registration, an email confirmation with call details will be sent to the registered email address, enabling direct connection to the call on the scheduled date.

About Manorama Industries Limited

Established in 2005, Manorama Industries is recognized globally for its expertise in manufacturing specialty fats & butters and exotic products. The company has established a niche in manufacturing Sal CBE & Stearin, Shea CBE & Stearin, Mango CBE & Stearin, and other exotic fats & butters. Manorama Industries offers customized solutions to Fortune 500 companies in the chocolate, confectionery, and cosmetic industries.

The company's research and development centre, MILCOA, has received several global certifications, and the company has bagged over 50 international and national awards. Manorama Industries holds multiple certifications, including:

• ISO 9001, ISO 14001 & ISO 45001
• RSPO, Kosher, Halal (MUI)
• EcoVadis Committed Badge
• Sedex SMETA 4-Pillar Certified
• Government of India Recognized Star Export House
• MSME ZED GOLD

The company is also committed to Environmental, Social, and Governance (ESG) sustainability practices. Further information is available on the company's website at https://manoramagroup.co.in .

Manorama Industries has intimated the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Monday, May 11, 2026, in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, signed by Company Secretary and Compliance Officer Deepak Sharma, was filed on May 06, 2026.

Key Agenda Items for the Board Meeting

The Board meeting has been convened to address two primary agenda items. The following table outlines the key matters to be considered:

Trading Window Closure

In connection with the upcoming results declaration, Manorama Industries has also provided an update on the Trading Window status for its designated persons. The company referenced its earlier Trading Window Closure intimation dated March 25, 2026, noting that the window will remain closed until 48 hours after the declaration of the financial results. Accordingly, the trading window is set to reopen from Wednesday, May 13, 2026, post the 48-hour period following the declaration of the said financial results.

Company Background

Manorama Industries is a Chhattisgarh-based company with its registered office in Mumbai, Maharashtra. The company holds several notable certifications and recognitions, underscoring its operational and compliance standards:

• ISO 9001, ISO 14001 & ISO 45001 certified
• Certified for RSPO, Kosher, Halal (MUI)
• EcoVadis Committed Badge certified
• Sedex SMETA 4-Pillar certified
• A Government of India Recognized Star Export House
• MSME ZED GOLD certified

The filing was made to both BSE Limited and the National Stock Exchange of India Limited, in accordance with applicable provisions of the Listing Regulations.