KARAN WOO-SIN LTD.

Manor Estates and Industries Limited has announced its 34th Annual General Meeting (AGM) scheduled for September 30, 2026. The company is providing e-voting facilities for shareholders, with the voting period commencing on September 26, 2026, and concluding on September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The AGM will cover ordinary business, including the adoption of the audited financial statements for the fiscal year 2025-26 and the re-appointment of Smt. Nalini Agarwal as a Director. The full annual report, including the notice of the AGM, will be mailed to shareholders and uploaded to the company's website.

Karan Woo Sin Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results and the auditor's limited review report. Additionally, the company fixed the date for its 34th Annual General Meeting on September 30, 2026, and approved the Directors' Report for the financial year ended March 31, 2026. The re-appointment of Ms. Nalini Agarwal as a Director was also approved, subject to shareholder consent. The meeting was held on August 6, 2026.

Manor Estates and Industries Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 6, 2026. The financial statements are prepared in accordance with Indian Accounting Standards (Ind-AS). The filing includes the Statement of Profit and Loss, Statement of Assets and Liabilities, and Statement of Cash Flows for the period. A limited review report from the statutory auditors is also enclosed.

Karan Woo Sin Ltd announced the shifting of its registered office address within the local limits of Kallakal Village, Medak District, Telangana. The change, approved by the Board of Directors via circular resolution on July 29, 2026, is effective from August 1, 2026. The new address is Kushal Tractor Building, Survey No. 412 and 413, Kallakal Village, Manoharabad Mandal, Medak District, Telangana – 502336. This relocation does not alter the jurisdiction of the Registrar of Companies (ROC). The company has informed the BSE and will update its website accordingly.

Karan Woo Sin Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The board will also review the Statutory Auditors' Report and Director's Report for the financial year ended March 31, 2026, and discuss the notice for the 34th Annual General Meeting. Additionally, the appointment of a scrutinizer for the AGM and the internal audit report for 2025-26 will be considered.

Karan Woo Sin Ltd has announced the closure of its trading window for directors, key management personnel, and designated employees. This closure is in compliance with SEBI regulations and is in anticipation of the declaration of the unaudited financial results for the quarter ended June 30, 2026. The trading window will remain shut from July 1, 2026, until 48 hours after the financial results are officially declared. This measure is a standard procedure to prevent insider trading and ensure fair disclosure of financial information to all stakeholders.

Karan Woo Sin Ltd (Manor Estates) announced the audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results, auditor's reports, and the appointment of M/s. Sarang Shah & Co. as internal auditors for the year 2026-27. The company has permanently suspended its operations for the production of socks and commenced real estate and construction activity from October 15, 2021.

Manor Estates and Industries Limited declares audited financial results for the quarter and year ended March 31, 2026. The board approved the results in a meeting held on May 25, 2026. Revenue from operations stood at ₹4.67 Lakhs for the year ended March 31, 2026. The company has permanently suspended its operations for the production of socks and commenced real estate and construction activity from October 15, 2021.

Karan Woo Sin Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also review auditor reports and approve the appointment of internal auditors for the financial year 2026-27.

Karan Woo Sin Ltd has announced the closure of its trading window for the quarter and year ended March 31, 2026. This closure is in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April, 2026 till 48 hours from the declaration of financial results for the quarter and year ended 31st March, 2026.