Voting Results and Scrutinizer Report of the 22nd Annual General Meeting of the Manas Properties Limited held on 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: Vo(cid:415)ng results 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 44(3) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (LODR), please find enclosed the Vo(cid:415)ng Results 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 General information about company Scrip code 540402 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE800W01019 Name of the company MANAS PROPERTIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 4:00 PM End time of the meeting 4:30 PM Scrutinizer Details Name of the Scrutinizer KUNAL SAKPAL Firms Name HSPN AND ASSOCIATES LLP Qualification CS Membership Number A75123 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 23 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 7 b) Public 16 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 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited financial statements of the Company for Description of resolution considered the Financial Year ended March 31st, 2026 together with the reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting Poll 3050000 100 3050000 0 100 0 Promoter and 3050000 Promoter Postal Ballot Group (if applicable) Total 3050000 3050000 100 3050000 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting Poll 839400 100 839400 0 100 0 839400 Public- Non Postal Ballot Institutions (if applicable) Total 839400 839400 100 839400 0 100 0 Total 3889400 3889400 100 3889400 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mrs. Tanam Vijay Thakkar (DIN: 00284512), who retires by rotation Description of resolution considered and being eligible, offers herself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 3050000 100 3050000 0 100 0 Promoter and 3050000 Promoter Postal Ballot Group (if applicable) Total 3050000 3050000 100 3050000 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting Poll 839400 100 839400 0 100 0 Public- Non 839400 Institutions Postal Ballot (if applicable) Total 839400 839400 100 839400 0 100 0 Total 3889400 3889400 100 3889400 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of material related party transaction(s) with Dev Land & Housing Description of resolution considered Private Limited No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 3050000 100 3050000 0 100 0 Promoter and 3050000 Promoter Postal Ballot Group (if applicable) Total 3050000 3050000 100 3050000 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting Poll 839400 100 839400 0 100 0 Public- Non 839400 Institutions Postal Ballot (if applicable) Total 839400 839400 100 839400 0 100 0 Total 3889400 3889400 100 3889400 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 3050000 Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of appointment of Mr. Tushar R Momaiyah (DIN: 08742170) as an Description of resolution considered Independent Director of the Company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 3050000 100 3050000 0 100 0 Promoter and 3050000 Promoter Postal Ballot Group (if applicable) Total 3050000 3050000 100 3050000 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting Poll 839400 100 839400 0 100 0 Public- Non 839400 Institutions Postal Ballot (if applicable) Total 839400 839400 100 839400 0 100 0 Total 3889400 3889400 100 3889400 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions KUNAL V. SAKPAL (Desisnated partned HSPN & ASSOCIATES LLP 0$ B.Com.. ACS COMPANY SECRETARIES 206, 2nd Floor, Tantia Jogani lndustrial Estate, J. R. Boricha Marg, opp. Lodha Excelus, LLPIN: AA2-8456 I Unique Code: 12021MHE011400 Lower Parel (E), l\4umbai - 400 011. (Formerly known as HS ASS0CIATES Tel: 022 40026600 / 40061100 LJnique Code: P2007MH004300) Email: kunal@hspnassociates.in Web: www.hspnassociates. in SCRUTINIZER'S REPORT Datet 28.09.2026 The Chairman, MANAS PROPERTIES UMMD 10e Floor, Dev Plaza, Opp. Andheri Fire Statioo S. V. Road, Andheri (West), Mumbai - 400 058. Re: Consolidated Scmtinizer/s ReDort on votine throueh remote E-votinq and voting throueh oolline oa durine the course of 22"d Annual General Meeting held on Mondav, 28th September, 2026 in terms of ns of the Comoanies Act, 2013 read with the Rules and Circulars issued thereunder and the aoolicable provisions of the obli ns and R ts Re tio 2015 and th Circulars issued thereunder. Dear Sir, A. I, Kunal Sakpal, Designated Partrrer of M/s FISPN & Associates LLP, Practicing Company Secretarim, appointed as a Scrutinizer vide Board Resolution dated 2"d Septembet,2026, to conduct the following: - To Scmtinize Remote E-voting process and the Ballot papers received from the shareholders of the Company during the course o [Showing first 8,000 characters — download PDF for full document]