Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its Meeting held on Wednesday, 14th May, 2025 at Regd. Off.:- 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Rajasthan) India. 1. The Audited Financial Results for the Quarter and Year ended 31st March, 2025, Statement of Assets and Liabilities as at that date and Cash Flow Statement for the year ended 31st March, 2025. A copy of the same along with Auditors'' Report thereon and Declaration pursuant to Regulation 33(3) (d), 33(2) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.

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Manomay Tex India Ltd.

02 May 2025

171.70

2.11%

Company Update

Manomay Tex India Ltd - 540396 - We Are Happy To Inform You That Manomay Tex …

BSE India

Soft Launch of E-Commerce platform

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Manomay Tex India Ltd.

30 Apr 2025

171.70

2.11%

Board Meeting

Manomay Tex India Ltd - 540396 - Board Meeting Intimation for Intimation For Board Meeting - …

BSE India

Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve In Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th May, 2025, at Regd. Off.: - 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Rajasthan) India, inter alia to consider and approve the following: - 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025. 2. To take a record the Auditors' Report submitted by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025. 3. Other business included in agenda which may lawfully transacted in the meeting.

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