Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and\r\nDisclosure Requirement) Regulations, 2015, we would like to inform you that a\r\nmeeting of Board of Directors of Manor Estates and Industries Limited was held on\r\nMonday the 12th day of February, 2024 at 3:00 P.M. and concluded at 5:30 P.M. at the\r\nregistered office of the Company situated at Survey No. 321, Kallakal Village, Toopran\r\nMandal, Medak - 502336, Telangana. Inter-alia, the Board:\r\n1. Approved the unaudited financial results of the Company for the quarter ended\r\n31st December, 2023.\r\n2. Considered and took note of the Auditor's Limited review report on the financial\r\nresults of the Company for the quarter ended 31st December, 2023.\r\n\r\nKindly take the same on record and acknowledge receipt.\r\n