Outcome of Board Meeting

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) September 01, 2026 The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Sandra Kurla Complex, Phiroze Jeejeebhoy Towers, Sandra (E), Mumbai - 400 051, India Dalal Street, Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Sub.: Outcome of the Board Meeting of Man Infraconstruction Limited held on September 01, 2026. Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obiigations and Disclosure Requirements) Regulations, 2015 ("SEB~ Listing Regulations"). · . ,: . ~ Dear Sir/Madam, Further to our letter dated August 26, 2026 intimating about the meeting of Board of Directors to be held today, we hereby inform you that the Board of Directors of the Company has, inter alia approved the Buyback of fully paid-up equity shares having a face value of Rs. 2/- (Rupees Two only) each of the Company at a price not exceeding Rs. 171/- (Rupees One Hundred and Seventy One only) per equity share ("Maximum Buyback Price") arid for an aggregate amount not exceeding Rs. 169,29,00,000/ (Rupees-One Hundred and Sixty Nine Crores Tw~nty Nine Lakhs only) ('.'Maximum Buyback Size"), from all shareholders/beneficial owners of the equity shares of .th~ Company (other than the Promoters, the Promoter group and Persons acting in control of the Company) payable in cash via Open Market route through the Stock Exchange mechanism in accordance with the provisions under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ("Buyback Regulations") and the Companies Act, 2013 and Rules made thereunder, as amended, and other applicable provisions thereunder. At the Maximum Buyback Size and the Maximum Buyback Price as mentioned above, the indicative maximum number of equity shares to be bought back under the buyback would be 99,00,000 Equity Shares ("Maximum Buyback Shares"); representir;ig 2.45% of the total paid-up equity share capital of the Company as on date i.e. September 01, 2026 and is less than 25% of the existing paid-up equity capital of the Company. · If the Equity Shares bought back at a price below the Maximum Buyback P~ice1_ the actual number of Equity Shares could exceed the indicative Maximum Buyback Shares (assuming full deployment of Maximum Buyback Size) but will always be subject to the Maximum Buyback Size. The Maximum Buyback Size represents 8.66% and 7.99% of the aggregate of the total paid-up equity share capital and free reserves of the Company based on the latest audited standalone and consolidated financial statements of the Company as on March 31, 2026, respectively, which is not more than 10% of . ..-.oNSTJy 1, MUMBAI I E B E T T E R 12'h Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India ~~ D +91 22 4246 3999 I II office@maninfra.com 1l l www.miclgroup.com I www.maninfra.com fij~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) the aggregate of the total paid-up capital and free reserves of the Company in accordance with proviso to Regulation S(i)(b) of the SEBI Buyback Regulations. Maximum Buyback Size shall not include any expenses to be incurred for the Buyback ?UCh as filing fees payable to SEBI, Stock Exchanges' fee for usage of their platform for Buyback, brokerage, applicable taxes such as tax on distribution income on buybackr securities transaction tax, Goods and Services Tax, Income tax, stamp duty, etc., public announcement publication expenses, intermediaries' fees, printing and dispatch expenses, turnover charges and other incidental and related expenses ("Transactions Cost"). The Board has also constituted a committee for the purposes of the Buyback (the "Buyback· Committee") and has delegated its powers to the Buyback Committee to do or cause to be done all such acts, deeds, matters and things, in its discretion, deem necessary in connection with the Buyback. . ·' The public announcement setting out the process, timelines and other statutory details will of the Buyback be released in due course, in accordance with the Buyback Regulations. . · · The detailed disclosure pursuant to Regulation 30 of the SEBI Listing Regulations .~ead with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. Copy of this intimation / notice is also being uploaded on the website of the Company at www.maninfra.com and can be accessed on the website of the Stock Exchanges i.e. www.bseindia.com and www.nseindia.com. The Meeting commenced at 11.00 A.M. and concluded at \2 ·20 i'c<) You are requested to take the same on record. Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary & Compliance Officer Membership No.: F7007 Encl: As above L I E B E T T E R r::'l:k:'~r::'I l2'h Floor. Krushal Commer~ial Campi.ex. G.M. Road. Chemb~r (west). Mumbai - 400 089, India ~='D' ·J~ D +91224246 3999 I DI off1ce@marnnfra.com I l".l!J www.m1clgroup.com I www.maninfra.com ~~ . ~ ~L..r;:;: EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Annexure A Disclosures in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details No ; 1. Number of securities proposed for Considering the Maximum Buyback Size Buyback and the Maximum Buyback Price as 2. Number of securities proposed for defined above, the indicative Maximum Buyback as a percentage of existing number of Equity Shares proposed to paid-up capital be bought back is 99,00,000 (i.e. 2.45% of the total number of equity shares in the existing paid up capital of .the Company). If the Equity Shares are bought back at a price lower; than the Maximum Buyback Price, then the actual number of Equity Shares bought back · wi)I exceed the indicative number of Equity Shares proposed to be bought back (assuming full deployment of Maximum Buyback Size); but will always be subiect to the Maximum Buyback Size. 3. Buyback Price Maximum Buyback Price is Rs. 171/- per equity share A. Actual securities in number and The actual number of securities and percentage of existing paid up capital percentage of the existing paid-up bought back capital bought back shall be ascertained following completion of the buyback. 5. Pre & Post shareholding pattern The pre & post buyback shareholding pattern is attached as Annexure B. L I E B E T T E R 12'h Floor, Krushal Commercial Complex, G.M. Road, Chembur (west), Mumbai - 400 089, India ~11-~r~~ D +91 22 4246 3999 I DI office@maninfra.com 1 l'I www.miclgroup.com I www.maninfra.com ~~ . · t.!JIS EPC REAL ESTATE MAN INFRACONSTRUCTION LIM.ITED (CIN: L70200MH2002PLC136849) Annexure B PRE & POST SHREHOLDING PATTERN Pre Buy Back Post Buy Back* (as on August 28, 2026) O/o to the O/o to the Sr. Category of the Number of existing Number of existing No Shareholders Equity Shares Equity Equity Share Equity held Share held _Share capital capital A. Promoter & Promoter Group 25,23,81,757 62.52 25,23,81,757 64.09 B. Public Shareholders 15,12,84,748 37.48 14;13,84,748 35.91 TOTAL 40,36,66,505 100.00 39 37 66 505 100.00 * Assuming the Buyback of Maximum Buyback Share~ i.e. 99,00,000 equity shares, at the Maximum Buyback Price, i.e. Rs. 171/-per equity share. The actual shareholding pattern post Buyback may vary depending upon the actual number of equity shares bought back under the Buyback. L I E B E T T E R r:l;l.r.'ir:l 12'h Floor, Krushal Commercial Complex, G.M. Road, Chembur (west), Mumbai - 400 089, India ~ll'-'~ D +91 22 4246 3999 I II office@maninfra.com 1l l www.miclgroup.com I www.maninfra.com ~~ . :.. l!!li..-::;:;: