The Shareholders of the company at their 36th Annual General Meeting held today i.e., 28th September, 2026 inter-alia, have approved the appointment of Mr. Ajitsingh Bansilal Behra as an Non-Executive Independent Director of the company for the terms of five years

Date: 28 th September, 2026 BSE LIMITED Department of Corporate Affairs Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 530537 Sub: Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, With reference to our earlier disclosure dated August 12, 2026, we wish to inform you that the shareholders of Manraj Housing Finance Limited (“the Company”) at their 36th Annual General Meeting held today i.e. Monday, September 28, 2026 at 10:30 AM at its registered office, have, inter-alia, approved appointment of Mr. Ajitsingh Bansilal Behra (DIN: 11874253) as an Independent Director of the Company for a term of Five (5) years. The details as required in terms of the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/ 3762/2026 dated January 30, 2026, issued by the Securities and Exchange Board of India is enclosed herewith as Annexure A. The aforesaid information is also being made available on the website of the Compan.y This is for your information and necessary action in accordance with Listing Regulations. For M/s MANRAJ HOUSING FINANCE LIMITED ISHAW RLAL JAIN SHANKARLAL Managing Director DIN: 00386348 Annexure – A Sr Particulars Information of such event(s) 1. Name of Director Mr. Ajitsingh Bansilal Behra 2. Date of appointment/ cessation (as The shareholders of the Compan,y at their 36 th applicable) & term of appointment; Annual General Meeting held on September 28, 2026, approved the appointment of Mr. Ajitsingh Bansilal Behra (DIN: 11874253) as an Independent Director of the Company for a term of Five (5) years 3. Reason for Change viz. appointment, The shareholders of the Company have reappointment, resignation, removal, approved the appointment of Mr. Ajitsingh death or otherwise Bansilal Behra as an Independent Director 4. Brief Profile (in case of Mr. Ajitsingh Bansilal Behra, aged 55 years, appointment) holds a Bachelor of Science (B.Sc.) degree with a specialization in Physics. His areas of expertise include business management, procurement, customer and supplier management, and overall business planning and operations. 5. Disclosure of relationships None of the directors are related to any other between directors (in case of director on the Board appointment of a director) 6. Information as required Mr. Ajitsingh Bansilal Behra is not debarred pursuant to BSE Circular with from holding the office of Director by virtue of ref. no. LIST/ COMP/14/ 2018- any Order of the Securities and Exchange Board 19 and the National Stock of India or any other authorit.y Exchange of India Ltd. with ref. no. NSE/CML/ 2018/24, both dated June 20, 2018.