Revised Outcome for the Board Held, 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 M/s. Manor Estates and Industries Limited was held on Monday the 14th day of November, 2022 at 3 P.M. at the registered office of the Company situated at S No 321, Kallakal Village, Medak District, Telangana. The meeting commenced at 03:00 P.M. and concluded at 04:55 P.M. Inter-alia, the Board: 1. Approved the un-audited financial results of the Company for the quarter ended 30th September, 2022. 2. Noted the Auditor's Limited review report on the financial results of the Company for the quarter ended 30th September, 2022. (Note- Due to miss out of the Conclusion time of Board Meeting, we are revising the outcome with correctness) Kindly take the same on record.