Submission of Annual report of Manraj Housing Finance Limited for the Financial Year 2025-26

Manraj Housing Finance Ltd. To Date: 03" September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai — 400 001 Scrip Code: 530537 Sub: Submission of Annual Report of the Company for the F.Y. 2025-26 pursuant to the Regulation 34 & 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Dear Sir/Madam, The 36™ Annual General Meeting (AGM) of the Company will be held on Monday, 28% September, 2026 at 10:30 a.m. at its registered office at 3, Pushpa Apartments General Vaidya Chowk, Jalgaon, Maharashtra, India, 425002. Pursuant to Regulations 34(1) and 53(2) of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, please find enclosed herewith the Annual Report of the Company for FY26 along with the Notice of the 36™ AGM and other Statutory Reports. The said Annual Report is being sent through electronic mode to the Members whose email addresses are registered with the Company/ Registrar to an Issue and Share Transfer Agent/ Depositories/ Depository Participants. Further a letter containing link of the Annual Report is being sent to shareholders whose email addresses are not registered with the Company/ Registrar to an Issue and Share Transfer Agent/ Depositories/ Depository Participants. The Annual Report is also available on the Company’s website at https://manrajhousing.in/ and on the website of Big Share Private Limited ("RTA") at https://www.bigshareonline.cony/. This is for your information and records. Thanking you. For MANRAJ HOUSING FINANCE LIMITED Ishwarlal Jain Shankarlal Managing Director DIN: 00386348 Encl: As above nis, General Vaidya Chowk, Jalgaon - 425 002. Tel.: +91 - 257 - 2226681, 82, 83. ANNUAL REPORT 2025 - 2026 PManraj Fousing Finance Ltd. ——————————— 712773] Flousing Finance Limited, Jalgaon. @ Registered Office: 3,Pushpa Apartment, General Vaidya Chowk, Jalgaon - 425002 @ Board of Directors : Shri. IshwarlaSl. 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 @ Bankers : State Bank of India @ Secretarial Auditors : AxisBank Ltd. Pratibha Gupta &Associates Company Secretery #65A, FIF, Lane No. 7, Pratap Nagar, Mayur Vihar, Ph-1. NEW DELHI-110091 Mob: 9716485737 E-mail: cspratibha.gupta@gmail.com @ Registrar & Share Transfer Agents : @ Whole Time Company Secretory : Bigshare Services Private Limited AYUSHI ASHOK KABRA Office No. S6-2, 6th Floor, Pinnacle Business Park, Company Secretery Netox Ahutra Centre, Mahakali Caves Road, FlatNo. 1, Namdev App., Near Naik Hospital, Andheri (East) - MUMBAI - 400 093, Sahakar Nagar, Bhusawal, Dist. Jalgaon - 425201. Maharashtra. Tel : 022- 62638200, Mob. 9637760596. E-mail : ayushikabra11@gmail.com E-mail : info@bigshareonline.com @ Auditors : @ 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 :k aushal@renco.net E-mail : cadrjain@gmail.com. @ Contents : Page No. Notice of AGM 02 Instructions for E Voting 1 Proxy form 16 Attendance Slip 17 Route Map of the Venue of the 35t Annual General Meeting of Manraj Housing Finance Ltd. 18 Directors' Report 19 Annexure - | SecretAuadirt iReaporlt ( Form No. MR-3 ) ig Annexure- [l Management Discussion and Analysis Report 0 Annexure- lll Certificate of Non Disqualification of Directors 3 Auditors' Report % Balance Sheet 4 Profitand Loss Account 45 Cash Flow Statement 4% Notes Forming paorf tthe Financial Statement1 to 24 4 ——————————— 712773] Flousing Finance Limited, Jalgaon. NOTICE OF THE 36™ ANNUAL GENERAL METTING Notice is hercby given that 36" Annual General Meeting of the members of Manraj Housing Finance Limited will be held on Monday, 28" Day of September, 2026 at 10.30 am. at the registered office of the company at 3, Pushpa Apartments General Vaidya Chowk, Jalgaon, Maharashtra- 425002 to transact the following business: ORDINARY BUSINESS: 1. ADOPTION AND APPROVAL OF ACCOUNTS: To receive. consider and adopt the audited financial statements of the Company comprising Balance Sheet as at 31st March, 2026, Statement of Profit & Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the reports of the Directors and Auditors thereon and if thought fit, pass the following resolution with or without modification(s) as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the year ended 31 March, 2026 Statement of Profit & Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the reports of the Dircctors and Auditors thercon as circulated to the members and presented to the meeting be and the same are hereby approved and adopted.” TO APPOINT MS. NEETIKA MANISH JAIN WHO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERED HERSELF FOR RE-APPOINTMENT To appoint a Director in place of Ms. Neetika Manish Jain (DIN: 00394934). who is liable to retire by rotation pursuant to Section 152 of the Companies Act, 2013 and Articles of Association of the Company and other applicable provisions. if any. and being eligible. has offered herself for re- appointment SPECIAL BUSINESS: 3. APPOINTMENT OF MR. AJITSINGH BANSILAL BEHRA AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR PERIOD OF FIVE YEAR To consider and if thought fit. to pass with or without modification(s). the following resolution as Special Resolution: “RESOLVED THAT pursuant to Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 read with Schedule TV to the Companies Act, 2013 and Regulation 16(1)(b). 17. 25 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof) and the provisions of the Articles of Association of the Company. Mr. Ajitsingh Bansilal Behra (DIN: 11874253) who was earlier appointed as Additional Independent Director by the Board in their meeting held on 12th August, 2026 who has submitted a declaration that he meets the criteria for independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. be and is hereby appointed as an Independent Director, to hold office for a term of five consecutive years effective from 12th August. 2026. not liable to retire by rotation RESOLVED FURTHER THAT all the Dircctors of the company be and arc hereby authorized to file the necessary forms and documents with the Registrar of Companies as required under the provisions of Companies Act, 2013 and intimate the relevant authority as per the requirement.” ——————————— 712773] Flousing Finance Limited, Jalgaon. 4. ALTERATION AND ADOPTION OF A NEW SET OF MEMORANDUM OF ASSOCIATION OF THE COMPANY To consider and if thought fit. to pass with or without modifications), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any. of the Companies Act. 2013 (“Act”), read with the Companics (Incorporation) Rules. 2014, and subject to such approvals, consents, permissions and sanctions as may be required from the Registrar of Companies and/or any other statutory or regulatory authority. the existing Memorandum of Association of the Company be and is hereby altered and replaced by a new set of Memorandum of Association in conformity with the provisions of the Companies Act, 2013 and the fo [Showing first 8,000 characters — download PDF for full document]