General Updates

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: July 08, 2026 To, To, The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Sandra Kurla Complex, P. J. Towers, Dalal Street, Sandra (East), Mumbai- 400051 Mumbai - 400 001 Symbol: MANINFRA Script Code: 533169 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Equity Investment Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has subscribed to i3,00,000 Equity shares (26%) of newly incorporated entity viz. 'Yogayatan Paradip SQB Terminal Private Limited'. The main object of the Company is to design, engineer, finance, procure, construct, develop, commission, own, operate, manage, maintain, repair, transfer and otherwise deal with a multipurpose berth terminal (SQB Terminal) at Paradip Port, Odisha, on Build-Operate-Transfer (BOT) basis, for handling dry bulk, break-bulk and other permitted cargo including berth, backup storage area, equipment and allied infrastructure. ·· The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/H0/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026 are enclosed as an Annexure I to this letter. You are requested to take tre above intimation on record and acknowledge the receipt. Thanking You, Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary Membership No.: F7007 Encl: As above L I E B E T T E R 12'" Floor, Krushal Commer~ial Compl.ex, G.M. Road, Chemb~r (West). Mumbai - 400 089, India ~-~ir~l~ D +91 22 4246 3999 I 11 off1ce@man1nfra.com I LI www.m1clgroup.com I www.maninfra.com ~~ . ~ ~i.::::;:;: EPC REAL EST ATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Annexure I Sr. No. Particulars Details of Entitv 1. Name of the Target entity, details Yogayatan Paradip SQB Terminal Private in brief s.uch as size, turnover etc. Limited, a private limited company incorporated on July 07, 2026 Authorised Capital: Rs. 5,00,00,000/- Paid Up Capital: Rs. 5,00,00,000/- Turnover: Rs. Nil (Newly incorporated) 2. Whether the Acquisition would fall No within related party transaction(s) and whether the promoter/ promoter group/ group ' companies have any interest in the entity being acquired? If yes, nature of interest and details thereof an·d whether the same is done at "arm's lenqth". 3. Industry to which the entity Port infrastructure acquired belonqs. 4. Objects and effects of acquisition For carrying out business of designing,. (including but not limited to, engineering, financing, constructing, disclosure of reasons for developing, commissioning, operating, acquisition of target entity, if its managing, repairing, transferring and business is outside the main line otherwise dealing with a multipurpose of business of the listed entity) berth terminal (SQB Terminal) at Paradip Port, Odisha, on Build-Operate-Transfer (BOT) basis 5. Brief details of any governmental NA or regulatory approvals required for the acquisition. 6. Indicative time period for NA completion of the acquisition 7. Nature of consideration - whether Cash Consideration CC!Sh consideration or share swap or any other form and details of the same· 8. Cost of acquisition or the price at The Company has subscribed to 13,00,000 which the shares are acquired; Equity Shares of Rs. 10/- each aggregating to Rs. 1,30,00,000/-. 9. Percentage of shareholding I The Company has subscribed to 13,00,000 control acquired and / or number Equity Shares comprising of 26% of the of shares acquired; total issued and paid-up share capital of the said Company. L I v E B E T y _ 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 I l'l'J www.miclgroup.com I www.maninfra.com ~~ . ~ i!.Ji..::::;:;: EPC REAL EST ATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) 10. Brief background about the entity Yogayatan Paradip SQB Terminal Private acquired in terms of products/line Limited was incorporated on July 07, 2026 of business acquired, date of as SPV entity for carrying out the business incorporation, history of last 3 of designing, engineering, financing, years turnover, country in which constructing, developing, commissioning, the acquired entity has presence operating, managing, repairing, and any other significant transferring and otherwise dealing with a information (in brief); multipurpose berth terminal (SQB Terminal) at Paradip Port, Odisha, on Build-Operate-Transfer (BOT) basis. L I E B E T T E R r.;J:k:"~r.:'1 12'" Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India W:~ D +91 22 4246 3999 I DI office@maninfra.com I LI www.miclgroup.com I www.maninfra.com ~~