Manorama Industries Limited — Others, 07-08-2025: Copy of Newspaper Publication

Manorama Industries has informed exchanges about dispatching the notice for its 20th Annual General Meeting (AGM). The notice, Annual Report, and e-voting instructions have been sent electronically to eligible shareholders. The AGM is scheduled for August 30, 2025, at 11:00 AM (IST) via video conferencing/other audio-visual means. Share transfer books will be closed from August 25 to August 30, 2025. Shareholders can participate and vote remotely, with the e-voting window open from August 26 to August 28, 2025. This ensures all shareholders are informed and can exercise their voting rights.