Appointment of Tushar R. Momaiyah as an Independent Director of the Company at the AGM.

CIN: L70100MH2004PLC149362 Date: September 28, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) – Change in Directorate Ref: BSE Scrip Code: 540402 Dear Sir/ Madam, Pursuant to Sections 108 of the Companies Act, 2013 read with the Rules made there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, the approval of the Members of the Company was sought in 22nd Annual General Meeting held on Monday, 28th September, 2026 at the registered office of the Company for following: 1. Approved the Appointment of Mr. Tushar R Momaiyah (DIN: 08742170) as an Independent Director of the Company. Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure A”. Kindly take the same on your record and acknowledge receipt of the same. Thanking you. FOR MANAS PROPERTIES LIMITED Dev Vijay Thakkar Managing Director & Chief Executive Officer DIN: 07698270 CIN: L70100MH2004PLC149362 Annexure A Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Name of the Director Mr. Tushar R Momaiyah (DIN: 08742170) Reason for change viz. appointment, Appointment as Non-Executive Independent Director resignation, removal, death or (Additional) otherwise. Date of appointment/cessation (as Date of Appointment: September 2, 2026 applicable) and term of appointment Term of appointment: As Non-Executive Independent Director of the Company for a term of 5 years. Brief Profile Mr. Tushar Momaiyah (DIN: 08742170) is an advocate B.Com., LL.B., Mumbai University, Practiced on Original as well as Appellate Side of Bombay High Court at Bombay. Also appeared in the Supreme Court, he has handled almost all types of Civil Criminal and Constitutional cases including Service matters and Election petitions, Municipal Corporations, Financial Institutions, Corporate Houses and Multinational Firms as well. He appeared in several important matters and also in Public Interest Litigations and Practiced at City Civil Small causes Court Quila Court Thane court Bandra court Dindoshi Court Associated with Ram & Co and K-1 one legal Pvt ltd and have been associated in Salman Khan case of hit and run and fight for Chief justice of India Justice Dipak Mishra. He is also actively associated with Legal Aid Movement. Disclosure of Relationship with other None Directors and Key Managerial Personnel of the Company Confirmation in compliance with SEBI We hereby confirm that Mr. Tushar R Momaiyah is not Letter dated June 14, 2018 read along debarred from holding the office of Director by any with Exchange Circular dated June 20, SEBI order or any other such authority. 2018 (Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by CIN: L70100MH2004PLC149362 virtue of any SEBI Order or any other authority) Affirmation that the Director being We hereby confirm that Mr. Tushar R Momaiyah is not appointed is not disqualified from disqualified from holding the office of director pursuant holding the office of director pursuant to provisions of Section 164 of the Companies Act, to provisions of Section 164 of the 2013. Companies Act, 2013