KARAN WOO-SIN LTD. - Board Meeting Outcome for Outcome Of Board Meeting

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 Thursday the 23" day of May, 2024 at 03:00 PM at the registered office of the Company situated at Survey No. 321, Kallakal Village, Tupran Mandal, Medak - 502336. The meeting commenced at 03:00 PM and concluded at 06:00 PM. Inter-alia, the Board: 1. Approved the audited financial results of the Company for the quarter and year ended 31S March, 2024. Approved the Auditor's report on the financial statements of the Company for the financial year ended 31' March, 2024. Approved the appointment of Secretarial Auditors for the financial year 2023-24. Approved the appointment of Internal Auditors of the Company for the financial year 2024-25. Kindly take the same on record.