Date: 23.09.2026

Compliance Disclosure

Manomay Tex India Limited has identified a typographical error in the Director Identification Number (DIN) of Mr. Mahendra Singh Rana across multiple regulatory documents filed with BSE Limited and National Stock Exchange of India Limited.

The incorrect DIN number 03431764 was reported in the following documents:

  • Intimation of Board Meeting dated 21.08.2026
  • Outcome of Board Meeting dated 31.08.2026
  • Announcement under Regulation 30 (LODR)-Change in Management (PDF and XBRL) dated 31.08.2026
  • Notice of 17th AGM (PDF and XBRL) dated 05.09.2026
  • Annual Report 2025-2026 dated 05.09.2026

The correct DIN number for Mr. Mahendra Singh Rana is 11778390.

The company has formally requested both exchanges to rectify this detail in their records and systems.