Manomay Tex India: Board Meeting Intimation for Intimation Of Board Meeting Proposed To Be Held On Wednesday February 04 2026 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 04/02/2026 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 Wednesday 04th February 2026 inter-alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended 31st December 2025.