Manilam

> Investor Relations

INITIAL PUBLIC OFFERING

CORPORATE POLICIES

STOCK EXCHANGE DISCLOSURES

FINANCIAL INFORMATION

CORPORATE GOVERNANCE

INITIAL PUBLIC OFFERING

Prospectus

Date- 23.02.2026

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RHP

Date- 05.02.2026

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Addendum

Date- 12.12.2025

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Industry Report

Date- 29.09.2025

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Draft Red Herring Prospectus_Manilam Industries India Ltd.

Date- 29.09.2025

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CORPORATE POLICIES

Safety Measures Policy

Date- 16.09.2025

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Code for Independent Directors

Date- 12.08.2025

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Code of Conduct for Directors and Senior Management

Date- 12.08.2025

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Code of Conduct for Insider Trading

Date- 12.08.2025

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Committee of Board of Directors

Date- 12.08.2025

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Criteria for Determining Materiality of Events

Date- 12.08.2025

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Criteria for Making Payment to NED

Date- 12.08.2025

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CSR Policy

Date- 12.08.2025

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Dividend Distribution Policy

Date- 12.08.2025

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Material Litigation, Material Group Companies and Material Creditors

Date- 12.08.2025

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Policies for Preservation of Documents

Date- 12.08.2025

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Policy on Dealing with Related Party Transaction

Date- 12.08.2025

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Policy on Determining Material Subsidiary

Date- 12.08.2025

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Policy on Familiarization of Independent Directors

Date- 12.08.2025

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Policy on Prevention of Sexual Harassment

Date- 12.08.2025

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Risk Management Policy

Date- 12.08.2025

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Terms and Conditions of ID Appointment

Date- 12.08.2025

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Whistle Blower Policy

Date- 12.08.2025

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STOCK EXCHANGE DISCLOSURES

Integrated Governance_MIIL_30.06.2026.

Date- 29.07.2026

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Reconciliation of Share Capital Report_30.06.2026.

Date- 24.07.2026

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Outcome of Board Meeting_15072026

Date- 16.07.2026

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Certificate under Reg. 74(5)of SEBI (DP) Reg. 2018

Date- 10.07.2026

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Intimation for Resignation of Director

Date- 10.07.2026

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Intimation for Resignation of Company Secretary

Date- 10.07.2026

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Structural Digital Database Compliance Certificate -MIIL

Date- 01.06.2026

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Outcome of BM_29052026-MIIL-Signed

Date- 01.06.2026

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Covering Letter w Rating Letter_signed

Date- 29.05.2026

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Covering Letter Intimation of Board Meeting-29052026_Signed

Date- 25.05.2026

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Resignation of SMP_02.05.2026

Date- 05.05.2026

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Integrated Governance_31.03.2026-MIIL_Signed

Date- 04.05.2026

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Reconciliation of Sh Cap Report-31032026-Signed.

Date- 27.04.2026

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Shareholding Pattern as on 31.03.2026

Date- 21.04.2026

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Reg31(4) of SAST Reg

Date- 10.04.2026

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Certificate under Reg. 74 of SEBI (DP) Reg. 2018

Date- 07.04.2026

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Intimation of Closure of Trading Window

Date- 07.04.2026

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Pre Listing Shareholding Pattern Report

Date- 10.02.2025

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FINANCIAL INFORMATION

Annual Report 2025-26

Date- 27.08.2026

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SH-14

Date- 27.08.2026

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SH-13

Date- 27.08.2026

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Notice of AGM_2025-26

Date- 27.08.2026

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Form_ISR-4

Date- 27.08.2026

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Form_ISR-3

Date- 27.08.2026

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Form_ISR-2

Date- 27.08.2026

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Form_ISR-1

Date- 27.08.2026

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Annual Report 2024-25

Date- 02.03.2026

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MIIPL Final CFS BS 2023-24

Date- 18.09.2025

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BP CFS Audited Financials FY 22-23

Date- 10.02.2025

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BP CFS Audited Financials FY 2021-22

Date- 10.02.2025

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CORPORATE GOVERNANCE

Email Address of Grievance Redressal

Date- 12.03.2026

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Contact Details of KMP as Reg 30(5) of SEBI LODR 2015

Date- 12.03.2026

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Designated Persons Contact Details - Investors Grievances

Date- 12.03.2026

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Report on ICC Registered Office

Date- 09.03.2026

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Report on ICC Corporate Office

Date- 09.03.2026

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MGT - 7FY 2024-2025

Date- 02.03.2026

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Key Managerial Personnel

Date- 24.09.2025

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MOA & AOA

Date- 19.09.2025

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MGT - 7 FY 2023-2024

Date- 18.09.2025

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MGT - 7 FY 2022-2023

Date- 18.09.2025

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MGT - 7 FY 2021-2022

Date- 18.09.2025

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Subsidiary of the Company

Date- 18.09.2025

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Nomination and Remuneration Committee

Date- 18.09.2025

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Promoters of the Company

Date- 18.09.2025

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Stakeholders Relationship Committee

Date- 18.09.2025

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Board of Directors

Date- 18.09.2025

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Composition of Audit Committee of the Company

Date- 18.09.2025

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IPO Committee

Date- 10.02.2025

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Operational Performance That Shapes Growth

> Investor Relations

INITIAL PUBLIC OFFERING

Prospectus

Date- 23.02.2026

RHP

Date- 05.02.2026

Addendum

Date- 12.12.2025

Industry Report

Date- 29.09.2025

Draft Red Herring Prospectus_Manilam Industries India Ltd.

Date- 29.09.2025

CORPORATE POLICIES

Safety Measures Policy

Date- 16.09.2025

Code for Independent Directors

Date- 12.08.2025

Code of Conduct for Directors and Senior Management

Date- 12.08.2025

Code of Conduct for Insider Trading

Date- 12.08.2025

Committee of Board of Directors

Date- 12.08.2025

Criteria for Determining Materiality of Events

Date- 12.08.2025

Criteria for Making Payment to NED

Date- 12.08.2025

CSR Policy

Date- 12.08.2025

Dividend Distribution Policy

Date- 12.08.2025

Material Litigation, Material Group Companies and Material Creditors

Date- 12.08.2025

Policies for Preservation of Documents

Date- 12.08.2025

Policy on Dealing with Related Party Transaction

Date- 12.08.2025

Policy on Determining Material Subsidiary

Date- 12.08.2025

Policy on Familiarization of Independent Directors

Date- 12.08.2025

Policy on Prevention of Sexual Harassment

Date- 12.08.2025

Risk Management Policy

Date- 12.08.2025

Terms and Conditions of ID Appointment

Date- 12.08.2025

Whistle Blower Policy

Date- 12.08.2025

STOCK EXCHANGE DISCLOSURES

Integrated Governance_MIIL_30.06.2026.

Date- 29.07.2026

Reconciliation of Share Capital Report_30.06.2026.

Date- 24.07.2026

Outcome of Board Meeting_15072026

Date- 16.07.2026

Certificate under Reg. 74(5)of SEBI (DP) Reg. 2018

Date- 10.07.2026

Intimation for Resignation of Director

Date- 10.07.2026

Intimation for Resignation of Company Secretary

Date- 10.07.2026

Structural Digital Database Compliance Certificate -MIIL

Date- 01.06.2026

Outcome of BM_29052026-MIIL-Signed

Date- 01.06.2026

Covering Letter w Rating Letter_signed

Date- 29.05.2026

Covering Letter Intimation of Board Meeting-29052026_Signed

Date- 25.05.2026

Resignation of SMP_02.05.2026

Date- 05.05.2026

Integrated Governance_31.03.2026-MIIL_Signed

Date- 04.05.2026

Reconciliation of Sh Cap Report-31032026-Signed.

Date- 27.04.2026

Shareholding Pattern as on 31.03.2026

Date- 21.04.2026

Reg31(4) of SAST Reg

Operational
Performance That
Shapes Growth