Please find enclosed herewith Board Resolution w.r.t. Buy-back of equity shares of the Company.

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED ( CIN: L70200MH2002PLC136849) September 02, 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.: Buyback of fully paid-up equity shares of 'f 2/- each of Man Infraconstruction Limited ("Company") from Open Market through stock excha:nge mechanism in accordance with the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ("SEBI Buyback Regulations"). Dear Sir/Madam, We wish to inform you that, the Board of Directors of the Company, at its meeting held on September 1, 2026, pursuant to Sections 68, 69 and 70 of the Companies Act, 2013, and rules made thereunder, and in terms of Article 15 of the Articles of Association of the Company read with the SEBI Buyback Regulations, has approved the buyback of fully paid-up equity shares having a face value of ~ 2/- (Rupees Two only) each of the Company ("Equity Share") at a price not exceeding U71/- (Indian Rupees One Hundreq and Seventy One only) per Equity Share ("Maximum Buyback Price"), for an aggre.gate amount not exceeding U69,29,00,000/- (Indian Rupees O.rie Hundred Sixty Nine Crores Twenty Nine Lakhs only) ("Maximum Buyback Size"), from the shareholders/beneficial owners of the Company (other than the Promoters, the Promoter group and Persons acting in control of the Company) payable in cash . from Open Market through stock exchange mechanism. · Pursuant to the aforesaid approval and in accordance with the Regulation 5(vii) of the SEBI Buyback Regulations, we enclosed herewith the certified true copy of the resolution passed by the Board of Directors of the Company approving the Buyback of the Equity Shares. You are requested to kindly take the above on record. Yours faithfully, For Man Infraconsfrud::ion Limited .. •.: Durgesh Dingankar Company Secretary & Compliance Officer Membership No.: F7007 Encl: As above L I E B E T T E R 12'h Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India ~-t1.r.1·~~ II +91 22 4246 3999 I DI office@lmaninfra.com 1l 'I www.miclgroup.com I www.maninfra.com rfrl~ L!Jl.::;:;: EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF BOARD OF DIRECTORS OF MAN INFRACONSTRUCTION LIMITED HELD ON TUESDAY, SEPTEMBER01, 2026 AT BOARD ROOM, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, CHEMBUR (W), MUMBAI- 400 089 APPROVAL OF THE PROPOSAL FOR BUYBACK OF THE EQUITY SHARES OF THE COMPANY, INCLUDING MATTERS RELATED/INCIDENTAL THERETO ("BUYBACK"): "RESOLVED THAT pursuant to the provisions of Article 15 of the Articles of Association of the Company and the provisions of Sections 68, 69, 70 and all other applicable provisions of the Companies Act, 2013 ("Companies Act") read with the Companies (Share Capital and Debentures) Rules, 2014 (to the extent applicable) (hereinafter referred to as the "Share Capital Rules") and other relevant rules made thereunder, as amended from time to time and in compliance with the· Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ("SEBI Buyback Regulations") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ("SEBI Listing Regulations") (including any statutory amendment(s), modification(s) or re-enactments thereof from time to time), and subject to such other approvals, permissions, consents, exemptions and sanctions as may be necessary, and subject to such conditions, alterations, amendments and modifications as may be prescribed or imposed by the Securities and Exchange Board of India ("SEBI"), Registrar of Companies Mumbai ·I at Maharashtra ("ROC") and/ or other authorities, institutions or bodies (the "Appropriate Authorities") while granting such approvals, permissions, consents, exemptions, and sanctions, which may be agreed to by the Board of Directors of the Company (the "Board" which expression shall be deemed to include any committee constituted by the Board and/or officials, which the Board may constitute/authorise to exercise its powers, including the powers conferred by this resolution), approval of the Board of Directors be and is hereby accorded for the buyback of fully paid up equity shares of the Company having face value· of Z.2/~ each ('1Equity Share(s)") by the Company from the shareholders/beneficial owners of the Company (other than those who are promoters, members of the Promoter Group or persons in control), at a price not exceeding ~171/- (Indian Rupees One Hundred and Seventy One only) per Equity Share ("Maximum Buyback Price") payable in cash from the open market through stock exchanges (i.e. through the National Stock Exchange of India Limited ("NSE") and BSE Limited ("BSE"), (together "Stock Exchanges") out of free reserves or such other sources as permicted by law, for ail amount not exceeding ~169,29,00,000/­ (lndian Rupees One Hundred Sixty Nine Crores Twenty Nine Lakhs only) ("Maximum Buyback Size") excluding any expenses incurred or to be incurred for the Buyback;·. viz. brokerage, advisor's fees, intermediaries' fees, public announcement publication fees, filing fees, printing and dispatch expenses, turnover charges, applicable taxes such as tax on distributed income on buyback, securities transaction tax, goods and services tax, income tax, stamp duty . and other incidental and related expenses, etc. ("Transa~tion Costs") representing 8.66% and 7.99% of the total paid-up equity share capital and free reserves (Including securities premium account) as per the audited standalone financial statements and audited consolidated financial statements for the financial year ended March 31, ··2026 respectively (being the latest audited financial statements of the Company), which is within the maximum amount allowed under the Companies Act and the SEBI Buyback Regulations; (hereinafter referred to as "Buyback"). L I E B E T T E R 12'h Floor, Krushal Commer~ial Compl_ex, G.M. Road, Chemb~r (West), Mum,bai - 400 ~89, India ~ D +91 22 4246,3999 I DI off1ce@marnnfra.com I l'.l'J www.m1clgroup.com I www.marnnfra.cc:im ~~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) RESOLVED FURTHER THAT at the Maximum Buyback Price i.e., ~171/- (Indian Rupees One Hundred and Seventy One only) per Equity Share and for the Maximum Buyback Size i.e. ~169,29,00,000/- (Indian Rupees One Hundred Sixty Nine Crores Twenty Nine Lakhs only), the indicative maximum number of Equity Shares proposed to be bought back are 99,00,000 (Ninety Nine Lakhs) Equity Shares ("Maximum Buyback Shares") and if the Equity Shares bought back shall be at a price below the Maximum Buyback Price, the actual number of Equity Share(s) bought back may exceed the indicative Maximum Buyback Shares (assuming full deployment of the Maximum Buyback Size), but shall always be subject to the Maximum Buyback Size. · RESOLVED FURTHER THAT unless otherwise permitted under applicable law, the Company shall utilize at least 75% of the Maximum Buyback Size for the Buyback i.e. ~126,96,75,000/­ (lndian Rupees One Hundred Twenty Six Crores Ninety Six Lakhs Seventy Five Thousand only) ("Minimum Buyback Size") and based on the Minimum Buyback Size and the Maximum Buyback Price, the Company will purchase a minimum of 74,25,000 (Seventy Four Lakhs Twenty Five Thousand only) Equity Shares and further ensure that at least 40% (Forty percent) of the Maximum Buyback Size i.e. ~ 67,71,60,000 (Rupees Sixty Seven Crore Seventy One Lakhs Sixty Thousand only) shall be utilized within the initial half of the Offer Period of Buyback. RESOLVED FURTHER THAT the Maximum Buyback Price represents: (i) a premium of 56.62% and [Showing first 8,000 characters — download PDF for full document]