News Announcement

Manor Estates & Industries: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and DisclosureRequirement) Regulations 2015 we would like to inform you that a meeting of Board ofDirectors 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 KallakalVillage Tupran Mandal Medak - 502336. The meeting commenced at 03:00 PM andconcluded at 06:00 PM. Inter-alia the Board:1. Approved the audited financial results of the Company for the quarter and year ended31S March 2024.Approved the Auditors report on the financial statements of the Company for thefinancial 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 year2024-25.Kindly take the same on record.


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