Please find enclosed herewith Newspaper Advertisement of Public Announcement w.r.t Buyback of Equity Shares of the Company from Open market through Stock exchange mechanism.

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) September 03, 2026 The Listing Department The Corporate Relationship Nationa~ Stock Exchange of India Department Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051, India Dalal Street, Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Sub.: Submission of Public Announcement dated September 2, 2026, for. the buyback of fully paid-up equity shares of :f 2/- each of Man Infraconstruction Limited ("Company") from Open Market through stock exchange 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, With reference to the captioned subject and further to our announcement dated September 1, 2026, regarding the outcome of the meeting of the Board of Directors of the Company .held on September 1, 2026, the Board of Directors the Company has approved the Buyback pursuant to the 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 from Open Market through stock exchange mechanism. · In this connection, pursuant to Regulation 16(iv) of the SEBI Buyback Regulations, the Company has made a public announcement dated September 2, 2026 ("Public Announcement") in relation to the Buyback, which was published on September 3, 2026, in the following newspapers: • Business Standard - English national daily - All Edition • Business Standard - Hindi national daily - All Edition • Navshakti - Marathi daily - Mumbai Edition In this regard, we are enclosing herewith a copy of the Public Announcement that has been published in the aforesaid newspapers on September 3, 2026, as AnnexureA. L I V E B E T T E R 12'h Floor. Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, ln.dia II +91 22 4246 3999 111 office@maninfra.com 1I J www.miclgroup.com I www.maninfra.com b~ · :. EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Further, in accordance with the SEBl Buyback Regulations, the Public Announcement is also available on the websites of the Company, i.e., www.maninfra.com, the Manager to the Buyback, Cumulative Capital Private Limited, (www.cumulativecapital.group), and the websites of the stock exchanges, i.e. BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). , You are requested to kindly take the above on record. 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 Comm. ercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India ~-- 0 ;91 22 4246 3999 I DI office@maninfra.com 1 l'I www.miclgroup.com I www.maninfra.com ~~ 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 [Showing first 8,000 characters — download PDF for full document]