Manoj Ceramic: Board Meeting Outcome for Outcome For Board Meeting Held On Friday 14Th November 2025

1. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform that the Board of Directors at their meeting held on Friday 14th November 2025 has inter-alia considered and approved the unaudited Financial Results (Standalone & Consolidated) for the Half Year ended 30th September 2025 along with the Limited Review Report thereon the same is enclosed herewith. 2. Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulations) the Board considered & approved the allotment of 13 00 000 shares of face value ? 10.00/- (Rupees Ten only) each at an issue price of ? 161/- (One Hundred Sixty One only).