Shareholders meeting

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) July 17, 2026 The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited l;xchange Plaza, Sandra Kurla Complex, Phiroze Jeejeebhoy Towers, Sandra (E), Mumbai - 400 051, India Dalal Street, Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Sub.: Intimation of Notice of 24th Annual General Meeting (AGM) scheduled to be held through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") along with Annual Report for the Financial Year 2025-26. Dear Sir/Madam, This is to inform you that in compliance with the provisions of the Companies Act, 2013 ("Act"), the rules made thereunder, and the SEBI (Listing Obligations and Disdosure Requirements) Regulations, 2015 ("Listing Regulations''), as amended from time to time, please find enclosed the Annual Report containing the Notice of the 24th Annual General Meeting ("AGM'') for the financial year 2025-26. The details relating to the 24th AGM are as follows: 1. The 24th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 12, 2026 at 11.00 A.M. (IST) through Video Conferencing / Other Audio Visual Means ("VC/OAVM''). 2. The Company has fixed Wednesday, August 05, 2026 as the "Cut-off Date;'· for determining the eligibility of members to vote by remote e-voting or e-voting at the:Annual General Meeting. 3. The Company will be availing remote e-voting facility for casting vote during AGM of National Securities Depository Limited (NSDL). The remote e-voting period shall commence on Sunday, August 09, 2026 (9:00 A.M.) and end on Tuesday, August 11, 2026 (5:00 P.M.). Additionally, the Company will be providing e-voting facility for casting vote during the AGM. 4. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations''), we are submitting herewith the Annual Report 2025-26 containing the Notice convening the .24th AGM for the financial year 2025-26 which is being sent thro\Jgh electronic mode-to: Members,-who have registered their e-mail addresses with the Company/Depositories. ·L I E B E T T E R 1_2'h Floor, I<rus~al Commer~ial Com pl.ex. G.M. Road, Chemb~r (West). Mumbai - 400 ~89, India ~~ D +91 22 4246 3999 I DI off1ce@marnnfra.com I l\'J www.m1clgroup.com I www.marnnfra.com. fij~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) 5. Please find enclosed the Annual Report containing the Notice of the 24th Annual General Meeting for the· financial year 2025-26, which is also beirig uploaded on the website of the Company at www.maninfra.com. Kindly take the same on record and oblige. 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 Commercial Complex, G.M. Road, Chembur (west), Mumbai - 400 089, India ~.' 1-~~ II +91 22 4246 3999 I II office@maninfra.com I ml www.miclgroup.com I www.maninfra.com ~ . · EPC REAL UT.ATE MAN INFRACONSTRUCTION LIMITED THE VISION BEYOND HORIZONS ANNUAL REPORT 2025-2026 ARTEK PARK -, .. -.....___.. atmospher~ TOWER - G A LEGACY DELIVERED BEFORE T I M E COMPLETED PROJECTS A lEGACY DELIVERED BEFORE TIME ............. -..- -.M-----.... ,- · ...... COMPLETED PROJECTS GAT= WAY Mulund West Ghatkopar East Tho Gotowoy-P51800024845, Allrodhyo One Eorth - P51800024676, P51800027588, P51800027826, P51800027922 & P51800029288. For moro del<lii> pl..,• vis~ https;//mohoreroit.mohoonlino.gov.in A LEGACY DELIVERED BEFORE TIME aaradh~a HIGHP• RK BEYOND THE EXPECTED Mira Road East insignia Vile Parle west <[}J Aaradhya Hlghpark P51700017885 (Wings A, B, c and Shop Line), P51700018244 (Wing D) and P51700030611 (Wing E and F), Insignia -P51B00028166. For more detalls please visit https;//mahareralt.mahaonllna.gov.ln COMPLETED PROJECTS aaradh~a SQUARE Ghatlc:opar East aaradh~a EASTWIND Vilc:hroli East {J Aar1dhy1 Squara -P51800027659 and Aar1dhy1 Eastwlnd-P51800020183. For more detail& please visit https://m1Nireralt.mah1onllne.gov.ln A LEGACY DELIVERED BEFORE TIME Mira Road East I nl n e aa r adh ~ a Ghatkopar East <[}J Aaradhya Primus-P51700023844 and Aaradhya Nine-P51B00000229 For more detalls please visit https:J/mal\areralt.mahaonllne.gov.ln COMPLETED PROJECTS t:~:phar0 TCMfllf'A.S•CI~....-.. aarad·hy-a r-lsidency A LEGACY DELIVERED BEFORE TIME aaradhy-a -signature aaradhyal~anda ,_,_...,..,._ __ ..,. ___ .... ·---..--"'*""'-- a .. COMPLETED PROJECTS A LEGACY DELIVERED BEFORE TIME sa~halya aaradhya Ghatk:opar East aaradh~a tower Ghatlcopar East CORPORATE INFORMATION BOARD OF DIRECTORS STATUTORY AUDITORS MR. PARAG K. SHAH G. M. Kapadia & Co. Chartered Accountants, Mumbai Non-executive Director & Chairman Emeritus (DIN: 00063058) INTERNAL AUDITORS MR. BERJIS M. DESAI Aneja Associates, Non-executive Director & Chairman Chartered Accountants, Mumbai (DIN: 00153675) SECRETARIAL AUDITORS MR. MANAN P. SHAH Rathi & Associates, Managing Director Company Secretaries, Mumbai (DIN: 06500239) MR. ASHOK M. MEHTA COST AUDITORS Whole-time Director & Chief Financial Officer Shekhar Joshi & Co. (DIN: 03099844) Cost Accountants, Mumbai MRS. KAVITA B. UPADHYAY REGISTERED OFFICE Non-executive Woman Independent Director 12th Floor, Krushal Commercial Complex, (DIN: 08333952) G. M. Road, Chembur (West), Mumbai – 400 089 DR. KSHITIJA WADATKAR CIN: L70200MH2002PLC136849 Non-executive Woman Independent Director Web-site: www.maninfra.com E-mail: investors@maninfra.com (DIN: 10202871) Tel : 022 4246 3999 BANKERS COMPANY SECRETARY & COMPLIANCE OFFICER Bank of Baroda Mr. Durgesh S. Dingankar Union Bank of India Contents Page REGISTRARS & SHARE TRANSFER AGENTS No. MUFG Intime India Private Limited Corporate information .................................... 1 Formerly Link Intime India Private Limited Message to Shareholder ................................ 4 C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai - 400 083 Five Year Financial Overview ......................... 6 Web-site: https://in.mpms.mufg.com/ Notice ......................................................... 7 E-mail: investor.helpdesk@in.mpms.mufg.com Directors' Report .......................................... 18 Tel No: +91 49186270 Secretarial Audit Report ................................. 35 Corporate Governance Report ....................... 44 Business Responsibility and Sustainability Reporting ................................ 66 Management Discussion & Analysis ............... 96 Auditor’s Report on Standalone Financial Statements .................................................. 100 Standalone Financial Statements .................. 108 Auditor’s Report on Consolidated Financial Statements .................................................. 166 Consolidated Financial Statements ................. Corporate Information 1 Man Infraconstruction Limited Annual Report 2025-26 2 Message to Shareholder Man Infraconstruction Limited Annual Report 2025-26 Dear Shareholders, The Largest Launch Phase Ahead Some years are measured by what you deliver. Others, by And that growth phase is now in clear view. MICL is preparing what you set in motion. FY26 was both. to launch new projects with a combined GDV potential of over It is my privilege to write to you at the close of a financial year ₹6,700 crores, at some of the prestigious addresses spanning spent strengthening the foundation beneath this company. Marine Lines, Tardeo, Pali Hill, off-Bandstand and Mulund. During the year, we acquired, we secured approvals, we These projects are at advanced stages of readiness — with executed, and we laid the groundwork for the largest launch key approvals secured; initial construction already begun at phase in MICL’s history — all while sales and collections some while further regulatory approvals are underway for continued their steady course. oth [Showing first 8,000 characters — download PDF for full document]