Manugraph India Limited has submitted a newspaper advertisement to the stock exchanges pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the intimation of a Board of Directors meeting scheduled for Tuesday, May 19, 2026. The newspaper publication was carried on May 9, 2026, and the filing has been submitted to both BSE Limited and the National Stock Exchange of India Limited. The exchange filing was signed by Mihir V. Mehta, Company Secretary.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Purpose of the Meeting

The Board of Directors will convene to consider, among other business, the company's audited financial statements for the quarter and year ended March 31, 2026. The public notice was signed by Sanjay Shah, Chairman & Managing Director, on behalf of Manugraph India Limited. The company has stated that the outcome of the meeting will be intimated to the exchanges after the meeting concludes.

Regulatory Compliance

The board meeting intimation and the newspaper advertisement have been filed in accordance with the applicable listing regulations. The notice is also available on the company's website at www.manugraph.com and on the websites of the stock exchanges where the shares of the company are listed at www.bseindia.com and www.nseindia.com . Manugraph India Limited is headquartered at Sidhwa House, N. A. Sawant Marg, Colaba, Mumbai – 400 005.

Manugraph India Limited has responded to an inquiry from BSE Limited regarding recent movements in its share price, providing clarification under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Regulatory Compliance Statement

The company confirmed its adherence to disclosure requirements, stating that it discloses all material information to stock exchanges in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management Position on Price Movement

Manugraph India's management clarified that the decrease or increase in the company's share price and trading volume on the stock exchange are purely market-driven phenomena. The company emphasized that these movements are connected to general market conditions rather than any specific corporate actions or management decisions.

Corporate Communication

The clarification was signed by Mihir Mehta, Company Secretary of Manugraph India Limited, and submitted to the Department of Corporate Services at BSE Limited. The communication was dated April 9, 2026, and addressed to BSE's Phiroze Jeejebhoy Tower office in Mumbai.

Company Background

Manugraph India Limited operates from its registered office at Sidhwa House, N. A. Sawant Marg, Colaba, Mumbai. The company maintains its corporate website at www.manugraph.com and can be contacted via email at info@manugraph.com .