This is to inform you that the Trading Window for dealing in Securities of the Company shall remain closed w.e.f. Thursday, October 01, 2026 w.r.t. declaration of Un-audited financial results for the quarter and half year ended September 30, 2026.

EPC REAL EST ATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: September 28, 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 (E), Mumbai - 400 051 Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Dear Sir/ Madam, Sub.: Intimation for closure of Trading Window This is to inform you that in terms of the Company's "Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities" adopted by the Company under the SESI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relative (as defined in the code) with effect from Thursday, October 01, 2026, till expiry of 48 hours from the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026. Request you to take the above information on record. Yours faithfully, For Man lnfraconstruction Limited Durgesh Dingankar Company Secretary & Compliance Officer Membership No.: f7007 L I E B E T T E R 12'h Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India ~~ D +91 22 4246 3999 111 office@lmaninfra.com I l'I www.miclgroup.com I www.maninfra.com ~~