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.

Manorama Industries Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the compliance certificate with both BSE Limited and National Stock Exchange of India Limited on April 03, 2026. The submission was made by Deepak Sharma, Company Secretary and Compliance Officer (Membership No.: A48707), in accordance with Regulation 74(5) of SEBI regulations.

Certificate Details from RTA

MUFG Intime India Private Limited (formerly known as Link Intime India Pvt. Ltd), serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated April 01, 2026. The RTA confirmed adherence to prescribed timelines and procedures for dematerialisation processes during the quarter.

The certificate specifically confirms that:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Quarter Activity Summary

According to the RTA's confirmation, no dematerialisation requests were received from shareholders during the quarter ended March 31, 2026. The certificate was issued specifically at the company's request for compliance purposes, ensuring adherence to regulatory requirements.

Company Information

Manorama Industries Limited operates from its registered office in Mumbai, Maharashtra, with manufacturing facilities in Mahasamund, Chhattisgarh. The company holds multiple certifications including ISO 9001, ISO 14001, ISO 45001, and is recognized as a Star Export House by the Government of India.

The submission demonstrates the company's commitment to maintaining regulatory compliance and transparency in its operations with depositories and market participants.