Certificate under SEBI (Depositories and Participants) Regulations, 2018

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED ( CIN: L70200MH2002PLC136849) July 09, 2026 To, To, The Listing Department The Corporate Relationship National Stock Exchange of India Department Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P. J. Towers, Dalal Street, Sandra (E), Mumbai - 400 051, India Mumbai - 400 001 Symbol: MANINFRA Script Code: 533169 Sub: Confirmation under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended June 30, 2026 In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2026. This is for your information and records. Thanking you, For Mari Infracoilstruction Limited Durgesh Dingankar Company Secretary Membership No.: F7007 Encl: as above L I E B E T T E R l21h.Flo~r. Com~er~ial Chemb~r 40~ ~:i'f-·~~ Krushal Campi.ex, G.M. Road, (west), Mumbai- 089, India D +91 22 4246 3999 I II offlce@man1nfra.com I l'1J www.m1clgroup.com I www.maninfra.com ~~ . ~ MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary MAN INFRACONSTRUCTION LIMITED 12TH FLOOR, KRUSHAL COM. COMPLEX ABOVE SHOPPER STOPS G M ROAD CHMEBUR WEST MUMBAI PINCODE : 400071 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services