The shareholders of the company in its meeting held today i.e 28th September, 2026 inter-alia, have approved the adoption of new set of MOA and AOA of the company and also approved the amendment in the object clause of the MOA.

Manraj Housing Finance Ltd. To Date: 28" September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 530537 Subject: Summary of Proceedings of the 36t Annual General Meeting of MANRAIJ HOUSING FINANCE LIMITED (“the Company”) held on Monday, September 28, 2026, at its registered office. Dear Sir/Madam, Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of PartA of Schedule Ill thereof, we hereby submit the Summary of Proceedings of the 36" Annual General Meeting (“AGM”) of Manraj Housing Finance Limited held on today, i.e., Monday, September 28, 2026, at 10:30 A.M. (IST) at the registered office of the Company at 3, Pushpa Apartments, General Vaidya Chowk, Jalgaon, Maharashtra — 425002. A copy of the same is also available on the website of the Company. We request you to kindly take this information on your record. Thanking you. Yours Faithfully, For MANRAJ HOUSING FINANCE LIMITED Ishwarlal Shankarlal Jain Managing Director DIN: 00386348 s, General Vaidya Chowk, Jalgaon - 425 002. Tel.: +91 - 257 - 2226681, 82, 83. on Tel.: +91 - 257 - 2226681 -83, Fax : +91 - 257 - 2226482 fimail.com www.manrajhousing.com Manraj Housing Finance Ltd. Summary of proceedings of the 36" Annual General Meeting The 36% Annual General Meeting (AGM) of the members of Manraj Housing Finance Limited (“the Company”) was held on Monday, 28th September, 2026 at 10:30 AM (IST) at its registered office at 3, Pushpa Apartments General Vaidya Chowk, Jalgaon, Maharashtra- 425002. The AGM was convened in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. Mr. Ishwarlal Shankarlal Jain, Chairman & Managing Director chaired the meeting. He welcomed all the members who were attending the meeting. The requisite quorum being present, the meeting was called to order. Further he introduced the Directors, Key Managerial Personnel and invitees who were attenditnhge meeting and informed that the below mentioned Directors were present for the AGM: S.No | Name of the Director Designation 1. Mr. Ishwarlal Jain Shankarlal Managing Director 2. Mr. Pramodkumar Naginchand Mehta Independent Director 3. Ms. Neetika Manish Jain Director 4. Mr. Vinod Suganchand Raka Independent Director 5. Mr. Piyush Ashok Bedmutha Independent Director 6. Mr. Ajitsingh Bansilal Behra Independent Director 7. Mr. Sanjiv Kisan Wagh CFO Mr. Ishwarlal Shankarlal Jain further informed that M/s Ratan Chandak& Co LLP, Chartered Accountants Statutory & Independent Auditors of the Company was also present at the meeting. Mr. Ishwarlal Shankarlal Jain informed that the Notice of the 36" AGM, Board’s Report and Auditor’s Report on the Financial Statements for the financial year ended March 31, 2026, were circulated to the Members and the same are taken as read. Thereafter, he took up the following items as per the Notice of the AGM: ORDINARY BUSINESS: As Ordinary Resolution 1. Adoption of Accounts for the financial year ended 31st March, 2026 together with Statement of Profit & Loss, Cash Flow Statement for the year ended on that date and the reports of the Directors and Auditors thereon. 2. Re- appointment of Ms. Neetika Manish Jain who is liable to retire by rotation pursuant to Section 152 of the Companies Act, 2013. , General Vaidya Chowk, Jalgaon - 425 002. Tel.: +91 - 257- 2226681, 82, 83. on Tel.: +91 - 257 - 2226681 -83, Fax : +91 - 257 - 2226482 ail.com www.manrajhousing.com Manraj Housing Finance Ltd. SPECIAL BUSINESS: As special Resolution 3. Appointment of Mr. Ajitsingh Bansilal Behra as an Independent Director of the Company for Period of Five Year. 4. Alteration and Adoption of a New Set of Memorandum of Association of the Company 5. Alteration and Adoption of a New Set of Articles of Association of the Company. 6. Alteration of the Main Objects Clause of the Memorandum of Association of the Company Further, Mr. Ishwarlal Shankarlal Jain informed that the Statutory Auditor’s Report and the Secretarial Auditor’s Report for the financial year 2025-26 contain certain qualifications, observations, and remarks. The same have been read out and taken on record at this meeting. Mr. Ishwarlal Shankarlal Jain apprised the members that the Company had provided the remote e-Voting facility to the members through Bigshare Services Private Limited (which started at 09:00 a.m. (IST) on Friday, September 25,2026 and concluded at 05:00 p.m. (IST) on Sunday, September 27, 2026) to cast their vote electronically on all the resolution(s) as set out in the AGM Notice. Members who had not cast their votes through remote e-Voting and were participating in the AGM were provided an opportunity to cast their votes through ballot papers at the AGM. He also mentioned that the Statutory Registers and other relevant documents referred to in the AGM Notice and explanatory statement are available for physical inspection during the AGM. Mr. Ishwarlal Shankarlal Jain further informed that the Board of Directors have appointed Mr. Lalit Singhal, Proprietor of M/s Lalit Singhal & Associates, Practicing Company Secretaries, as the scrutinizetro supervise the remote e-Voting process and voting through ballot papers in a fair and transparent manner. He further informed that the consolidated result of remote e-Voting and voting through ballot papers at the AGM shall be announced within stipulated timelines from the conclusion of the AGM along with the Scrutinizer's Report. The same shall also be submitted to Stock Exchanges and uploaded on the company’s website. With the permission of Chairman, the AGM concluded at 02:05 p.m. (IST) with a vote of thanks to the Chair. on Tel.: +91 - 257 - 2226681 -83, Fax : +91 - 257 - 2226482 ail.com www.manrajhousing.com