Manbro Industries Ltd — Board Meeting, 11-11-2025: Board Meeting

MANBRO INDUSTRIES LIMITED

Regd. Office: B- 99, Shop No.- 1, Ground Floor, New Moti Nagar, New Delhi-110015

Email ID: unimodeoverseaslimited@gmail.com

CIN: L24319DL1992PLC048444; Tel no: +91 7099067301; www.unimodeoverseasIimited.in

Manbro Industries Ltd

11th November, 2025

To

The General Manager (Listing)

Department of Corporate Services

BSE Limited

Floor 25, Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai–400 001

SUB: PRIOR INTIMATION OF BOARD MEETING

REF: MANBRO INDUSTRIES LIMITED (SCRIPCODE: 512595)

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we would like to inform you that meeting of the Board of Directors of the Company is

scheduled to be held on Friday, 14th November, 2025, at 5:00 P.M. at 6th Floor, Sri Kamakhya Tower,

Christian Basti, G S Road, Guwahati- 781005, Assam, inter alia to consider and approve the

following business(es): -

1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the

Company for the Quarter ended on 30th September, 2025.

2. To consider and approve the Change in the Name of the Company and consequent Alteration

of Memorandum of Association and Alteration in Article of Association.

3. To consider and approve Sub- division or Split of Equity Shares of the Company from Face

Value of ₹10 to Re. 1.

4. Any other matter with the permission of Chair, if any.

Further, as per our letter dated 27th September, 2025, with respect to closure of Trading Window, we

would like to inform you that the closure of Trading Window for the purpose of Trading in the Shares

of the Company has already been in operation with effect from 1st October, 2025 and shall remain

closed till 15th November, 2025.

Please note that the trading window shall re-open from 16th November, 2025.

We would request you to take the above information on records.

Thanking you,

Yours faithfully

for Manbro Industries Limited

Dilip Kumar Goenka

(DIN: 02057814)

Managing Director

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