Notice of 36th Annual General Meeting of the company for the Financial year 2025-26

To Date: 01st September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code: 530537 Sub: Intimation of Notice of 36th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 10:30 AM Dear Sir/Madam, Pursuant to the Regulation 34 & 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform you that the copy of the notice of the 36th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 10:30 am at its registered office at 3, Pushpa Apartments General Vaidya Chowk, Jalgaon, Maharashtra, India, 425002. The Company has provided the facility to its Members to cast their vote electronically, through the remote e-voting facility before the AGM and voting through ballot paper at the AGM, on all the resolutions set out in the AGM Notice to the Members, who are holding shares on the Cut-off date i.e. Saturday, September 19, 2026. You are requested to please take on record the above said document of the Company for your reference and further needful. This is for your information and necessary action in accordance with the listing regulations. Thanking you. For MANRAJ HOUSING FINANCE LIMITED Ishwarlal Jain Shankarlal Managing Director DIN: 00386348 3366 tthh ANNUAL REPORT 2025 - 2026 MMaannrraajj HHoouussiinngg FFiinnaannccee LLttdd.. Manraj Housing Finance Limited, Jalgaon. l Registered Office : 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon - 425 002. l Board of Directors : Shri. Ishwarlal S. Jain Chairman & Managing Director Sau. Neetika Manish Jain Director Shri. Pramod N. Mehta Director Shri. Vinod Suganchand Raka Director Shri. Piyush Ashok Bedmutha Director Shri. Subhash Champalal Bohra Director l Bankers : State Bank of India l Secretarial Auditors : Axis Bank Ltd. Pratibha Gupta & Associates Company Secretery # 65A, F/F, Lane No. 7, Pratap Nagar, Mayur Vihar, Ph-1. NEW DELHI-110091. Mob: 9716485737 E-mail : cspratibha.gupta@gmail.com l Registrar & Share Transfer Agents : l Whole Time Company Secretory : Bigshare Services Private Limited. AYUSHI ASHOK KABRA Office No. S6-2, 6th Floor, Pinnacle Business Park, Company Secretery Next to Ahura Centre, Mahakali Caves Road, Flat No. 1, Namdev App., Near Naik Hospital, Andheri (East) - MUMBAI - 400 093, Sahakar Nagar, Bhusawal, Dist. Jalgaon - 425 201. Maharashtra. Tel : 022 - 62638200, Mob. 9637760596. E-mail : ayushikabra11@gmail.com E-mail : info@bigshareonline.com l Auditors : l Internal Auditors : RATAN CHANDAK & COMPANY LLP R. D. JAIN & ASSOCIATES Chartered Accountants Chartered Accountants 7, "Radhika" Ganpati Nagar, "Riddhi", 47 A, Ramdas Colony, Behind Sagar Park, Jalgaon - 425 002, Maharashta. Jalgaon - 425 002, Maharashta. Cell: 9823116005. Tel.: 0257-2229012, Fax : 0257-2220284, Cell : 9028344000. E-mail : kaushal@rcnco.net E-mail : cadrjain@gmail.com. l Contents : Page No. Notice of AGM 02 Instructions for E Voting 11 Proxy form 16 Attendance Slip 17 Route Map of the Venue of the 35th Annual General Meeting of Manraj Housing Finance Ltd. 18 Directors’ Report 19 Annexure - I Secretarial Audit Report ( Form No. MR-3 ) 27 Annexure - II Management Discussion and Analysis Report 30 Annexure - III Certificate of Non Disqualification of Directors 33 Auditors’ Report 34 Balance Sheet 44 Profit and Loss Account 45 Cash Flow Statement 46 Notes Forming part of the Financial Statement 1 to 24 47 Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon. Manraj Housing Finance Limited, Jalgaon.