Voting result and Consolidated Scrutinizer''s Report for the 36th Annual General Meeting Held on Monday 28th September, 2026.

Manraj Housing Finance Ltd. To Date: 28™ September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai —400 001 Scrip Code: 530537 Subject: Voting Results and Consolidated Scrutinizer’s Report for 36" Annual General Meeting Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, We wish to inform that based on Scrutinizer’s Report dated September 28, 2026, members of the Company in their 36" Annual General Meeting (“AGM”) held on Monday, September 28, 2026 at 10.30 A.M. (IST) at Registered office of the Company at 3 PUSHPA APARTMENTS GENERALVAIDYA CHOWK, JALGAON, Maharashtra- 425002 and concluded at 02:05 P.M. (IST), have duly passed the resolutions as set out in the Notice of 36" AGM dated August 12, 2026. In view of the above, please find enclosed herewith the following documents: * Details of Voting results in the format specified under Regulation 44 of Listing Regulations as Annexure-I; and * Consolidated Scrutinizer’s report pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure - II. The voting results and consolidated Scrutinizer’s report are also available on the website of the Company at https://manrajhousing.in/. You are requested to take the same on records. Kindly take the same on records. Thanking you. Yours Faithfully, For MANRAJ HOUSING FINANCE LIMITED Ishwarlal Shankarlal Jain Managing Director DIN: 00386348 nis, General Vaidya Chowk, Jalgaon - 425 002. Tel.: +91 - 257 - 2226681, 82, 83. 169, Johari Bazar, Jalgaon Tel:: +91 - 257 - 2226681 -83, Fax : +91 - 257 - 2226482 E-mail : mhf diffmail.com www.manrajhousing.com ANNEXURE-1 Scrip code 530537 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE948101015 Name of the company IANRAJ HOUSING FINANCE LIMITE! Type of meeting AGM Date of the meetlng_/ last day of receipt of 28-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:30 AM End time of the meeting 02:05 PM Prev Name of the Scrutinizer LALIT SINGHAL Firms Name LALIT SINGHAL & ASSOCIATES Qualification cs Membership Number 55287 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 28-09-2026 Prev Record date 19-09-2026 Total number of shareholders on record date 750 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 11 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Prev Resolution required: (Ordin/a Srpeyci al) Whether promoter/promoter group are interested in the agenda/resolution? No 10 receve, consider ana acop the aUaITed TInancial STETEMENTS o the Lompany comprising Description of resolution considered Balance Sheet as at 31st March, 2026, Statement of Profit & Loss, Cash Flow Statementand tatamant af Chanaac in Eavifatc tyh fac an tha data and th £ +ha Dicact % of Votes polled ) % of votes in ) No. of votes " °“ | No.ofvotes—in | No. of votes— % of Votes against Category Mode of voting No. of shares held on outstanding " favouorn votes polled favour against onvotes polled shares polled (1) (2) (3)=[(2)/(1)1*100 @) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 0 0.0000| 0 0f 0.0000| 0.000¢ Promoterand |Poll 186240¢ 18624 100.00¢ 1862400| of 100.00( 0.000¢ Promoter Group | po.ya Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 186240( 18624 100.00¢ 1862400 0 100.00( 0.000¢ E-Voting. o 0] 0 o 0.0000| 0.0000| Poll 0] 0 0] 0 0 0.0000| 0.0000| Postal Ballot (if applicable) of of of of 0.0000) 0.0000) Total 0 0 0.000¢ 0 0 0.0000| 0.000¢ E-Voting. 10} 0.0019| 10| o 100.00( 0.000¢ Public- Non Poll 528510| 52850 99.9981] 528500| of 100.00( 0.000¢ Institutions Postal Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 528510] 528511 100.00¢ 528510] 0 100.00( 0.000¢ Total 2390911 239091 100.00¢ 2390910 0 100.00( 0.000¢ ‘Whether resolution is Pass or Not. Yes. Disclosure of notes on resolution| Add Note: * this fields are optional |Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non I Resolution required: (Ordin/a Srpeyci al) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered | 10 1&-2PPOINt M- Neenk::i/unznsilsuz:lz (;;: ;O:::::;:,v:::‘::ure(smbeynr:lallon as a director, and, % of Votes polled . % of votes in . Category Mode of voting No.of sharesheld| Mo OFVOEE |0 o titanding | No-ofvotes=in | No.ofvotes= | (o otes |¥ Of Votes sgainst polled o favour against molled on votes polled (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 0| 0 0| 0| 0.0000| 0.0000| Promoterand |Poll of of of of of 0.0000) 0.0000) Promoter Group | po.ya Ballot (if applicable) 0 0 0 0 0.0000] 0.0000] Total 0| 0 0.000 0| 0| 0.0000| 0.000 E-Voting 0| 0 0| 0| 0.0000| 0.0000) Poll 0 0 0 0| 0 0.0000] 0.0000] Postal Ballot (if applicable) 0| 0 0| 0| 0.0000| 0.0000| Total 0| 0 0.000 0| 0| 0.0000| 0.000 E-Voting 10) 0.0019| 10| 0| 100.00 0.000 Public- Non Poll 528510| 52850 99.9981] 528500| of 100.00( 0.000¢ Institutions Postal Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 528510| 52851 100.00 528510| 0| 100.00 0.000 Total 528510) 52851 100.00 528510) 0| 100.00 0.000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution| * this fields are optional Category No. of Vates Promoter and Promoter Group Public Insitutions Public - Non Resolution required: (Ordin/a Srpeyci al) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of esolution considered To Appoint Mr. Ajitsingh Eansiéaolr::::l(flzl’ P:riiin:izfij"(:::n Independent Director of the % of Votes polled . % of votes in . Category Mode of voting No.of sharesheld| Mo OFVOEE |0 o titanding | No-ofvotes=in | No.ofvotes= | (o otes |¥ Of Votes sgainst polled o favour against molled on votes polled (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 0| 0.0000) 0| 0| 0.0000| 0.000 Promoterand |Poll 186240¢ 18624 100.00¢ 1862400| of 100.00( 0.000¢ Promoter Group | po.ya Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 186240 18624 100.00 1862400 0| 100.00 0.000 E-Voting 0| 0 0| 0| 0.0000| 0.0000) Poll 0 0 0 0| 0 0.0000] 0.0000] Postal Ballot (if applicable) 0| 0 0| 0| 0.0000| 0.0000| Total 0| 0 0.000 0| 0| 0.0000| 0.000 E-Voting 10) 0.0019| 10| 0| 100.00 0.000 Public- Non Poll 528510| 52850 99.9981] 528500| of 100.00( 0.000¢ Institutions Postal Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 528510| 52851 100.00 528510| 0| 100.00 0.000 Total 239091/ 239091 100.00 2390910) 0| 100.00 0.000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution| * this fields are optional Category. No. of Votes Promoter and Promoter Group Public Insitutions. Public- Non I Resolution required: (Ordin/a Srpeyci al) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of esolution considered To Alteration and Adoption of a New Set of Memorandum of Association of the Company. % of Votes polled . % of votes in . Category Mode of voting No.of sharesheld| Mo OFVOEE |0 o titanding | No-ofvotes=in | No.ofvotes= | (o otes |¥ Of Votes sgainst polled o favour against molled on votes polled (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 0| 0.0000) 0| 0| 0.0000| 0.000 Promoterand |Poll 186240¢ 18624 100.00¢ 1862400| of 100.00( 0.000¢ Promoter Group | po.ya Ballot (if applicable) 0 0.0000) 0 0 0.0000] 0.000( Total 186240 18624 100.00 1862400 0| 100.00 0.000 E-Voting 0| 0 0| 0| 0.0000| 0.0000) Poll 0 0 0 0| 0 0.0000] 0.0000] Postal Ballot (if applicable) 0| 0 0| 0| 0.0000| 0.0000| Total 0| 0 0.000 0| 0| 0.0000| 0.000 E-Voting 1 [Showing first 8,000 characters — download PDF for full document]