Intimation relating to Book Closure for purpose of AGM

CIN: L70100MH2004PLC149362 Date: September 3, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Sub.: Notice of Book Closure of of Manas Properties Limited Ref: BSE Scrip Code: 540402 Dear Sir/Madam, We wish to inform that pursuant of Section 91 of the Companies Act, 2023 and Regulation 42 of SEBI Listing Obligation and Disclosure Requirement, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the 22nd Annual General Meeting from Tuesday, September 22, 2026 up to Monday, September 28, 2026 (both days inclusive). Kindly take the same on record. Thanking You, For Manas Properties Limited Dev Vijay Thakkar Managing Director & Chief Executive Officer DIN: 07698270