Please find enclosed outcome of Postal Ballot results along with Scrutinizer''s Report and Reg. 44.

EPC REAL EST ATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) September 22, 2026 To, To, The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Sandra Kurla Complex, P. J. Towers, Dalal Street, Sandra (East), Mumbai - 400 051 Mumbai - 400 001 CM Quote: MANINFRA - EQ Scrip Code: 533169 (MANINFRA) Sub: Submission of Voting Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 Dear Sir/Madam, We wish to inform you that Mr. Himanshu S. Kamdar, Partner, M/s. Rathi & Associates, Company Secretaries, appointed by the Board of Directors as Scrutinizer for scrutinizing the voting by Postal Ballot process in a fair and transparent manner, has submitted his report on voting by Postal Ballot on Tuesday, September 22, 2026. Based on the Scrutinizer's Report, the results of the Postal Ballot has been declared on Tuesday, September 22, 2026. We enclose herewith the announcement of the result of voting in Postal Ballot process along with the Scrutinizer's report for your information and records. Further, in accordance with the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in the prescribed format for your information and records. The above are also being uploaded on the Company's website viz. www.maninfra.com You are requested to take the above on record. Thanking You, Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary Membership No. F7007 Encl: As above L I E B E T T E R 12•h Floor, Krushal Commer~ial Compl_ex, G.M. Road, Chembur (west), Mumbai - 400 089, India ~·m~·~~H D +91 22 4246 3999 I DI off1ce@maninfra.com I l'1J www.miclgroup.com I www.maninfra.com ~~h . ~ L.!Ji.:::;:;: EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED ( CIN: L70200MH2002PLC136849) RESULT OF POSTAL BALLOT Pursuant to Section 110 of the Companies Act, 2013 ("the Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014 ("Rules") and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, members approval was sought for the resolutions mentioned in the Postal Ballot Notice dated August 12, 2026. The Postal Ballot Notice containing the Ordinary and Special Resolution together with the Statement to be annexed to the Postal Ballot Notice was sent to all the shareholders on August 21, 2026 and the last date for voting through remote e voting was on or before 5.00 P.M. of Monday, September 21, 2026. The Scrutinizer has submitted report dated September 22, 2026 and on the basis of the report of the scrutinizer on the voting done through remote e-voting by the members, it is hereby declared that following resolutions as set out in the Postal ballot notice dated August 12, 2026 has been duly passed by the members of the Company with the requisite majority: 010 of shares 010 of shares Sr. voted in favor Particulars voted against No of the the resolution resolution Appointment of Mr. Vatsal P. Shah (DIN: 08125055) as a Director in the category of 1. 99.57 0.43 Non-Executive, Non-Independent Director of the Company Appointment of Mr. Sivaramakrishnan S. Iyer 2. (DIN: 00503487) as an Independent Director of 100.00* 0.00 the Company for a first term of 5 years *Rounded off L I E B E T T E R r::1 :k:"i r::1 12'" Floor, Krushal Commer~ial Compl.ex, G.M. Road, Chembur (west), Mumbai - 400 089, India ~·• ~~ D +91 22 4246 3999 I DI off1ce@lman1nfra.com I r1J www.miclgroup.com I www.maninfra.com ~~ . ~ L.!Ji..:::;i: !l(atfti & Jtssociates COMPANY SECRETARIES A-303, Prathamesh, 3rd Floor, Raghuvanshi Mills Compound, 11-12, Senapati Bapat Marg, Lower Parel (W). Mumbai -400 013. Tel.: 4076 444412491 1222 • Fax: 4076 4466 •E-mail: associates.rathiB@gmall.com September 22, 2026 The Chairman I Company Secretary Man lnfraconstruction Limited 121h Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), Mumbai - 400 089 Dear Sir, Sub: Scrutinizer's Report on Postal Ballot conducted as per Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 Man Infraconstruction Limited ('the Company') vide resolution passed by its Board of Directors on August 12, 2026, appointed Mr. Himanshu S. Kamdar (Membership No. FCS 5171), Partner of M/s Rathi & Associates, Practicing Company Secretaries, Mumbai, as the Scrutinizer to ensure that the process of voting by Postal Ballot vide Notice of Postal Ballot dated August 12, 2026 is conducted in the manner prescribed under Section 108 and Section 110 of the Companies Act, 2013 ('the Act') read with the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Act, Secretarial Standards on General Meeting (SS-2), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs along with such other applicable circulars ("MCA Circulars") and other laws and regulations. As required under Section 110 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Notice of Postal Ballot dated August 12, 2026 along with the Explanatory Statement under Section 102 of the Companies Act, 2013 was sent to the shareholders through electronic means to vote through the mechanism of remote e-voting in accordance with the provisions of the Act and Rules made thereunder on the following resolutions: Resolution No. 1 as an Ordinary Resolution for appointment of Mr. Vatsal P. Shah (DIN: 08125055) as Non-Executive Non-Independent Director of the Company with effect from August 12, 2026, liable to retire by rotation. Resolution No. 2 as a Special Resolution for appointment of Mr. Sivaramakrishnan S. Iyer (DIN: 00503487) as an Independent Director of the Company for first term of 5 consecutive years from August 12, 2026 upto August 11, 2031, not liable to retire by rotation. Page 1of4 The Company had availed the electronic voting platform of National Securities Depository Limited ('NSDL') for providing Remote e-voting facility to the members of the Company to vote on the resolutions as proposed in Postal Ballot Notice dated August 12, 2026, to the Members of the Company who have registered their e-mail addresses with the Company or with their Depository Participants ("DP") and whose names appeared in the Register of Members as on the close of business hours on Friday, August 14, 2026 being the cut-off date. The Company also made arrangements for shareholders who have not registered their email addresses, to register/update their email addresses with the Company's Registrar and Transfer Agents by visiting their website. The Shareholders were required to cast vote electronically through Remote e-voting during the voting period which commenced from 09:00 a.m. on Sunday, August 23, 2026 and ended at 05:00 p.m. on Monday, September 21, 2026. Accordingly, thee-votes casted upto 05:00 p.m. on Monday, September 21, 2026, have been considered for my scrutiny. A summary of voting through remote e-voting along with the pattern of voting is as per Annexure annexed to this Report. The results of the voting by shareholders through remote e-voting in respect of the abovementioned resolution mny accordingly be declared by the Chairman or the Company Secretary who has been so authorized by the Chairman in writing and who has also countersigned this Report. Thanking you, Yours sincerely, for RA THI & ASSOCIATES C~RIBS HIMANSHU S. KAMDAR PARTNER M.NO.F 5171 COP No. 3030 UDIN: F005171H001561858 P. R. NO. 6391/2025 COUNTERSIGNED BY For MAN INFRACONSTRUCTION LIMITED DURGESH [Showing first 8,000 characters — download PDF for full document]