Closure of Trading for w.e.f. 01/10/2026 for designated person upto 48 hours of declaration of half yearly results as per attached document.

CIN: L70100MH2004PLC149362 Date: September 28, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Subject: Intimation about Closure of Trading Window Ref.: Manas Properties Limited, Scrip Code: 540402 Dear Sir/Madam, As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Internal Code for Prevention of Insider Trading as adopted by Manas Properties Limited (“Company”), the Trading Window for dealing in securities/shares of the Company shall remain closed with effect from Thursday, October 01, 2026 for the Designated Persons (including, Promoters, Directors, Auditors, Key Managerial Persons & their immediate relatives). The Trading Window will open 48 hours after declaration of un-audited financial results for the half year and year ended September, 2026, made available to the public and submitted with the stock exchange. The date of Board Meeting of the Company for approval of the un-audited financial results for the half year ended on September, 2026 will be intimated in due course. Accordingly, the Designated Persons (including, Promoters, Directors, Auditors, Key Managerial Persons & their immediate relatives) of the Company have been intimated not to trade (buy/sell/pledge) in the Company's Securities/shares during the closure of Trading Window period as mentioned above. For MANAS PROPERTIRES LIMITED Dev Vijay Thakkar Managing Director & Chief Executive Officer DIN: 07698270