Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Manor Estates and Industries Limited was held on Monday the 12th day of February, 2024 at 3:00 P.M. and concluded at 5:30 P.M. at the registered office of the Company situated at Survey No. 321, Kallakal Village, Toopran Mandal, Medak - 502336, Telangana. Inter-alia, the Board: 1. Approved the unaudited financial results of the Company for the quarter ended 31st December, 2023. 2. Considered and took note of the Auditor''s Limited review report on the financial results of the Company for the quarter ended 31st December, 2023. Kindly take the same on record and acknowledge receipt.