Summary of proceedings of the 33rd Annual General Meeting of the Company held today at 11 AM at registered office.

Manor Estates and Industries Limited held its 33rd Annual General Meeting on 30th September 2025 at its registered office in Medak District, Telangana, from 11:00 AM to 12:30 PM. A total of 30 members attended in person or by proxy. The Chairman briefed members on the operational performance for FY 2024-25 and the future business outlook. Six ordinary business items were put to vote by poll, including adoption of audited financial statements for FY 2024-25, re-appointment of Nalini Agarwal as Director (retiring by rotation), re-appointment of Statutory Auditors for a second 5-year term, re-appointment of Rishabh Agarwal as Whole-time Director, re-appointment of Siddarth Sanghi as Independent Director for a second 5-year term, and appointment of Secretarial Auditors. The meeting used both remote e-voting and ballot voting at the venue. Detailed voting results will be filed with the exchange within two working days as required under Regulation 44(3).