Voting Results along with Scrutinizer report of the 33rd Annual General Meeting held on 30th September 2025 at registered office.

Manor Estates and Industries Limited held its 33rd AGM on September 30, 2025, at its registered office in Medak, Telangana. All six resolutions in the AGM notice were passed with the required majority by shareholders via remote e-voting and physical ballot. These included adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of director Smt. Nalini Agarwal (by rotation), re-appointment of statutory auditors for a second five-year term, re-appointment of Mr. Rishabh Agarwal as Whole-time Director, re-appointment of Mr. Siddarth Sanghi as Independent Director for a second five-year term, and appointment of secretarial auditors. Mr. Kashinath Sahu & Co., Practicing Company Secretaries, acted as the Scrutinizer and submitted the report on October 1, 2025. The voting outcome shows overwhelming approval on all items, with votes 'against' being minimal.