Manoj Ceramic Ltd - Board Meeting Intimation for Pursuant To Regulation 29(1)(D) Of SEBI LODR Regulations, 2015, We Wish To Inform You That The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Thursday 07Th November, 2024 At The Registered Office Of The Company

Manoj Ceramic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve 1.Revision in the decision taken in the board meeting dated October 18th 2024 for the issuance of 33,00,000/- (Thirty-Three Lakh) equity shares of the Company on preferential basis. 2. Approval of Corrigendum of notice of Extra Ordinary General Meeting dated 14.11.2024 3. Any other matter(s), with the permission of the Chairperson