Manoj Ceramic Ltd — Important, 05-09-2025: Company Update

Manoj Ceramic Ltd. has informed shareholders about its upcoming 19th Annual General Meeting, which will be held via Video Conferencing. Shareholders will discuss and vote on matters outlined in the AGM notice. The company is providing an e-voting facility for members to cast their votes before the meeting. Those holding shares as of September 22 are eligible to participate. Detailed instructions for attending and e-voting are available on the company and exchange websites, emphasizing easy access for all investors.