Mena Mani Industries Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday 18th November 2025 from 5:00 p.m. to 8:15 p.m. at the Registered Office of the Company inter alia has considered and approved businesses as attached herewith.