Manomay Tex India Ltd - Board Meeting Intimation for Intimation Of Board Meeting Proposed To Be Held On Monday, August 12, 2024 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Manomay Tex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve ln pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2024 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter ended 30th June, 2024 and Any other matter, as considered necessary by the Chairman.