Manor Estates and Industries Limited informed that Ms. Meenakshi Reddy (DIN: 08682434), Non-executive, Non-Independent Director of the Company, has tendered her resignation vide resignation letter dated 12'" August 2022, with effect from 13'" August 2022. Date of Cessation 13.08.2022 Brief Profile Prof. Meenakshi Reddy completed her doctorate in German and was engaged in teaching German literature. She has authored many books and has compiled the
German to Telugu dictionary. Disclosure of No relationship with promoter or directors. relationships.