Proceedings of 22nd Annual General Meeting of the Members of Manas Properties Limited held on Monday, 28th September 2026.

CIN: L70100MH2004PLC149362 Date: 28th September, 2026 Lis(cid:415)ng Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Name: Manas Proper(cid:415)es Limited Scrip Code: 540402 Sub: Outcome and proceedings of the 22nd Annual General Mee(cid:415)ng of Manas Proper(cid:415)es Limited held on Monday, 28th September, 2026. Dear Sir/ Madam, In terms of Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirement) Regula(cid:415)ons, 2015, read with Para A of Part A of Schedule III to the SEBI Regula(cid:415)ons, please find enclosed the summary of the Proceedings of the 22nd Annual General Mee(cid:415)ng (AGM) of Manas Proper(cid:415)es Limited (“Company”) commenced at 4.00 p.m. on Monday, 28th September, 2026 (IST) at registered office of the Company. Kindly take the same on record. Thanking you. Yours faithfully, For Manas Proper(cid:415)es Limited Vijay Thakkar Chairman / Director DIN: 00189355 CIN: L70100MH2004PLC149362 PROCEEDINGS OF THE 22ND ANNUAL GENERAL MEETING OF MANAS PROPERTIES LIMITED HELD ON MONDAY, 28TH SEPTEMBER, 2026. Date, Time and Venue of the Mee(cid:415)ng: The 22nd Annual General Mee(cid:415)ng (“AGM”) of the Members of MANAS PROPERTIES LIMITED (“Company”) held today i.e., on Monday, the 28th day of September, 2026 at 10th Floor, Dev Plaza, Opp. Andheri Fire Sta(cid:415)on, S. V. Road, Andheri (West), Mumbai – 400 058. The AGM had commenced at 4:00 p.m. and was concluded at 4:30 p.m. (IST). Brief details of the items deliberated at the AGM and results thereof:  Mr. Vijay Thakkar, Director of the Company welcomed the Members present and all the Directors (including Chairman of the Audit Commi(cid:425)ee, Chairman of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee and Chairman of the Stakeholders’ Rela(cid:415)onship Commi(cid:425)ee).  Therea(cid:332)er, Mr. Vijay Thakkar explained the general instruc(cid:415)ons to the Members who had a(cid:425)ended the mee(cid:415)ng and introduced the Board Members present on the dais to the Members of the Company. The following Directors and Key Managerial Personnel were present at the AGM: i, Mr. Vijay Thakkar - Chairman and Non-Execu(cid:415)ve Director; ii. Mr. Dev Thakkar – Managing Director And CEO; iii. Mrs. Madhuriben Thakkar – Non-Execu(cid:415)ve Director; iv. Mrs. Tanam Thakkar – Non-Execu(cid:415)ve Director; v. Mr. Tushar R Momaiyah – Addi(cid:415)onal Independent Non-Execu(cid:415)ve Director; vi. Ms. Sony Keishing - Independent Non-Execu(cid:415)ve Director; vii. Mr. Kamlesh Thakkar – CFO.  Mr. Vijay Thakkar then informed that the Authorized Representa(cid:415)ve of Body Corporates holding Equity Shares, a(cid:425)ended the Mee(cid:415)ng.  Mr. Vijay Thakkar then informed that the Company has received no proxy.  Mr. Vijay Thakkar, Chairman, chaired the AGM and welcomed the shareholders to the 22nd Annual General Mee(cid:415)ng, by declaring the requisite quorum being present, the Chairman called the mee(cid:415)ng to order.  Mr. Vijay Thakkar, Chairman introduced and informed the Members that authorized representa(cid:415)ves of M/s Ashok Shyam & Associates, Chartered Accountants - Statutory Auditors, CIN: L70100MH2004PLC149362 M/s. HSPN & Associates LLP - Secretarial Auditor and Mr. Kunal Sakpal, Company Secretary - Designated Partner of M/s. HSPN & Associates LLP, Prac(cid:415)cing Company Secretaries, as Scru(cid:415)nizer was also present at the Mee(cid:415)ng.  Then Mr. Vijay Thakkar addressed the Members by delivering the Chairman’s speech which comprise of general economic scenario of the industry overview and gave an overview of the financial performance of the Company for the financial year ended 31st March, 2026 and its future outlook.  Mr. Vijay Thakkar informed the Members that in accordance with the provision of Companies Act, 2013, read with rules made there under and SEBI (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirement) Regula(cid:415)ons, 2015 with the Stock Exchange, the Company had provided the remote e-vo(cid:415)ng facility through Na(cid:415)onal Securi(cid:415)es Depositories Limited (NSDL) to enable the members to cast/exercise their vote(s) electronically on the agenda items specified in the No(cid:415)ce of 22nd AGM. The remote e-vo(cid:415)ng period had commenced on Friday, 25th September, 2026 at 9.00 am. and ended on Sunday, 27th September, 2026 at 5.00 pm.  He further informed that those Members who were unable to vote through electronic means as men(cid:415)oned above were requested to vote through ballot paper and drop their votes in the ballot box and requested the scru(cid:415)nizer for orderly conduct of vo(cid:415)ng.  Mr. Vijay Thakkar then ordered poll pursuant to Sec(cid:415)on 109 of the Companies Act, 2013 for the 1 to 4 resolu(cid:415)ons as men(cid:415)oned in the No(cid:415)ce of AGM.  The No(cid:415)ce of the AGM as well as the Secretarial Audit Report for the year ended March 31, 2026 was taken as read, since there was no qualifica(cid:415)on in the said report.  Following items of business as set out in the No(cid:415)ce calling the AGM were put for shareholders’ approval: Item No. 01 Ordinary Resolu(cid:415)on - for adop(cid:415)on of Audited Financial Statements for the year ended 31st March, 2026. Item No. 02 Ordinary Resolu(cid:415)on – for appointment of Mrs. Tanam Vijay Thakkar (DIN: 00284512), who re(cid:415)res by rota(cid:415)on and being eligible, offers himself for re- appointment. Item No. 03 Ordinary Resolu(cid:415)on – for approval of material related party transac(cid:415)on(s) with Dev Land & Housing Private Limited Item No. 04 Special Resolu(cid:415)on - for appoint Mr. Tushar R Momaiyah (DIN: 08742170) as an Independent Director of the Company  The Scru(cid:415)nizer Mr. Kunal Sakpal has arranged and distributed polling papers to the Members. CIN: L70100MH2004PLC149362  The Scru(cid:415)nizer Mr. Kunal Sakpal demonstrated the empty polling boxes to the members and locked and sealed it in the presence of the members of the Company.  Mr. Vijay Thakkar further informed that those shareholders who were not able to vote through electronic means (remote e-vo(cid:415)ng) were requested to vote through polling paper and drop their votes in the polling box and requested Mr. Kunal Sakpal, scru(cid:415)nizer for orderly conduct of the vo(cid:415)ng.  The scru(cid:415)nizer has opened polling boxes in the presence of two persons as witnesses (who was not in the employment of the company) a(cid:332)er vo(cid:415)ng process is over.  Further the Mr. Vijay Thakkar informed the scru(cid:415)nizer to submit his Report a(cid:332)er the vo(cid:415)ng.  He also informed and requested the members that those members who have voted through remote e-vo(cid:415)ng before the Annual General Mee(cid:415)ng would not be allowed to vote at the mee(cid:415)ng and accordingly, they were prohibited from vo(cid:415)ng on the resolu(cid:415)ons as men(cid:415)oned in the No(cid:415)ce of the 22nd Annual General Mee(cid:415)ng of the Company for avoiding the duplicity of the vo(cid:415)ng.  Mr. Vijay Thakkar informed the members that the result of vo(cid:415)ng i.e. remote e-vo(cid:415)ng results and results of vo(cid:415)ng done at the AGM along with the consolidated scru(cid:415)nizers report shall be announced within 2 days from the conclusion of AGM at registered office of the company and would be displayed on the website of the Company. He also informed that results would also be in(cid:415)mated to the BSE Ltd (BSE) and would be available at the registered office of the Company.  The detailed vo(cid:415)ng results along with the Scru(cid:415)nizer Report shall be submi(cid:425)ed with the Stock Exchanges separately.  All the Businesses as men(cid:415)oned in the No(cid:415)ce were duly transacted. Company Secretary then extended a Vote of Thanks and the Mee(cid:415)ng was concluded at 4:30 p.m. Yours Faithfully, For Manas Proper(cid:41 [Showing first 8,000 characters — download PDF for full document]