Manomay Tex India Ltd - Board Meeting Outcome for Outcome Of Board Meeting - Pursuant To Regulation 30 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its Meeting held on 04th May, 2022 at Regd. Off. :- 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Raj).The Meeting was commenced at 02:00 P.M. (IST) and concluded at 05:30 P.M. (IST).