General Updates

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) July 17, 2026 The Listing Department The Corporate Relationship National 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.: Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the _C ompany https://www.maninfra.com/annual-reports/#ir. This is for your information and records. 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'" Floo•. Krn<hol comme•clol com pie>, G.M. Rood, Chembu• (we<t), Mumbo I - 400 089, Indio ~­ D +91 22 4246 3999 I 11 office@maninfra.com I IJ www.miclgroup.com I www.maninfra.com ~ MAN INFRACONSTRUCTION LIMITED 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), Mumbai – 400 089 Website: www.maninfra.com; Investor Relation Contact: investors@maninfra.com Corporate Identity Number: L70200MH2002PLC136849 Tel: +91 22 42463999 Ref: Date: Folio No/DP-CLID: Shareholder Name (Address) Sub.: Notice of 24th Annual General Meeting (AGM) of Man Infraconstruction Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 24th Annual General Meeting ('AGM') of the Members of Man Infraconstruction Limited (‘the Company’) is scheduled to be held on Wednesday, August 12, 2026 at 11.00 A.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://maninfra.com/ Exact path of Annual Report 2025-26: https://www.maninfra.com/annual- reports/#ir This letter is being sent to those member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of nomination and updation of KYC details viz. Forms ISR-1, ISR-2, ISR- 3, SH-13, SH-14 and SEBI circulars are available on the website of our RTA as mentioned below: https://in.mpms.mufg.com/ > Resources > Downloads > KYC > Formats for KYC. MAN INFRACONSTRUCTION LIMITED 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), Mumbai – 400 089 Website: www.maninfra.com; Investor Relation Contact: investors@maninfra.com Corporate Identity Number: L70200MH2002PLC136849 Tel: +91 22 42463999 The aforesaid SEBI Circular also mandates that security holders holding securities in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at investors@maninfra.com. Moreover, you are also requested to update your email address at the earliest either through your depository participant for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Man Infraconstruction Limited sd/- Durgesh S. Dingankar Company Secretary FCS: 7007