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EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) October 08, 2026 The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Sandra Kurla Complex, Phiroze Jeejeebhoy Towers, Sandra (E), Mumbai - 400 051, India Dalal Street, Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Sub: Extinguishment of 69,25,000 (Sixty-Nine Lakh Twenty-Five Thousand) fully paid-up Equity Shares of the face value of ff.2/- each (Rupees Two only) of Man Infraconstruction Limited ("Company") consequent to the ongoing buyback from the open market route through the Stock Exchanges. Dear Sir / Madam, Pursuant to the provisions of Regulation 11 read with Regulation 21 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended C'SEBI Buyback Regulations") and pursuant to the Public Announcement dated September 2, 2026, published on September 3, 2026, we would like to inform that the Company has extinguished 69,25,000 (Sixty-Nine Lakh Twenty-Five Thousand) Equity Shares bought back during the period from commencement of the Buyback offer i.e. September 9, 2026 till September 30, 2026 consequent to the ongoing buyback of its Equity Shares under the open market route through Stock Exchanges, details whereof are given below as per the specified format: Reporting extinguishment of Equity Shares Reconciliation of equity share capital of the Company (Pre and Post extinguishment) Equity Share Capital of Sr. No. of Equity Particulars face value of Rs. 2/- each No. Shares (in Rs.) 1 Issued, Subscribed and Paid-up 40,36,66,505 80,73,33,010 share capital (Pre Extinquishment) 2 Equity shares extinguished in 69,25,000 1,38,50,000 dematerialised form 3 Issued, Subscribed and Paid-up 39,67 ,41,505 79,34,83,010 share capital (Post Extinquishment) L I E B E T T E R 121h Floor. Krushal Commercial Complex, G.M. Road, Chembur (west). Mumbai - 400 089, India ~~ D +91 22 4246 3999 I DI office@lmaninfra.com I l'lJ www.miclgroup.com I www.maninfra.com ~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Please find attached herewith the following: 1) Certificate dated October 08, 2026, pursuant to Regulation ll(iv) read with Regulation 24(iv) of the SEBI Buy-Back Regulations, issued and authenticated by Man Infraconstruction Limited- the Company, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)- Registrar to the Buyback and M/s Rathi & Associates, Company Secretaries- Secretarial Auditor, certifying compliance with Regulation 11 read with Regulation 21 of the SEBI Buy Back Regulations w.r.t. extinguishment of equity shares bought back by the Company during the period from commencement of the Buyback offer i.e. September 9, 2026 till September 30, 2026- Annexure A 2) Debit Confirmation Letter dated October 07, 2026 received from National Securities Depository Limited for the extinguishment of Equity Shares bought back by the Company under the Buyback- Annexure B You are requested to take note of the same. Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary & Compliance Officer Membership No: F7007 . Encl: As above L I E B E T T E R 12'" Flooc, Kcu,hol Commecclal Comple<. G.M. Road. Chembuc (we,t), Mumbai- 400 089, India ~i D +91 22 4246 3999 I II office@maninfra.com I l'l'J www.miclgroup.com I www.maninfra.com ~b· :.. CERTIFICATE OF EXTINGUISHMENT OF EQUITY SHARES BOUGHT BACK BY MAN INFRACONSTRUCTION LIMITED (“COMPANY”) This certificate is being issued in compliance with the requirements of Regulation 11 read with Regulation 21 of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, as amended (“SEBI Buyback Regulations”). Pursuant to the Public Announcement dated September 02, 2026 published on September 03, 2026, the Company bought back 69,25,000 (Sixty-Nine Lakh Twenty-Five Thousand) fully paid-up equity shares of the face value of INR 2/- (Rupees Two only) each of the Company (“Equity Shares”), through the open market route through Stock Exchanges for cash during the period from commencement of the Buyback offer i.e. September 09, 2026 till September 30, 2026. A. Particulars of extinguishment of Equity Shares bought back in Dematerialized Form: Company’s No. of Name of the Date of DP Name and Client id Equity Depository Extinguishment DP ID Number Shares National Nirmal Bang Securities Securities Private Depository October 07, 2026 Limited 13664987 69,25,000 Limited DP ID: IN301604 Total 69,25,000 B. Particulars of extinguishment of Equity Shares bought back in Physical Form: No. of Equity Sr. Registered folio Certificate Distinctive nos. of Shares no. no. no. Equity Shares extinguished Not Applicable C. The total No. of Equity Shares extinguished in dematerialized and physical form are as under: Total number of Equity Shares extinguished (A + B) 69,25,000 It is certified that above Equity Shares of the Company were extinguished in compliance with and according to the provisions of the Companies Act, 2013 and the Rules made there under, Regulation 11 read with Regulation 21 of SEBI Buy Back Regulations and Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 and the bye Laws framed there under and other applicable provisions. For and behalf of the Board of Directors of Man Infraconstruction Limited Name: Manan Parag Shah Name: Ashok M. Mehta Designation: Managing Director Designation: Whole-time Director & CFO DIN: 06500239 DIN: 03099844 Date: October 08, 2026 Date: October 08, 2026 Place: Mumbai Place: Mumbai For Rathi & Associates, For MUFG Intime India Private Limited Company Secretaries (Formerly Link Intime India Private Limited) Firm Registration No: P1988MH011900 Himanshu S. Kamdar Name: Swati Uchil M. No. FCS: 5171 Designation: Head Corporate Registry COP No.: 3030 UDIN: F005171H001774906 Peer Review Cert. No: 6391/2025 Date: October 08, 2026 Date: October 08, 2026 Place: Mumbai Place: Mumbai Enclosed: Confirmation from Depositories for extinguishment of Equity Shares in dematerialized format. Secretarial Auditor’s Report on Certificate of Extinguishment of Equity Shares Bought Back by Man Infraconstruction Limited The Board of Directors Man Infraconstruction Limited 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), Mumbai – 400 089, Maharashtra, India Dear Sir/Madam, 1. This report is issued in accordance with the terms of our service scope with Man Infraconstruction Limited (“Company”). 2. At the request of the Company, we have examined the attached “Certificate of Extinguishment of Equity Shares bought back by Man Infraconstruction Limited” (“Statement”), prepared by the Company and signed by us for identification purposes. The Statement has been prepared and this report is issued, in connection with Regulation 11 read with Regulation 21 of Securities Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (“SEBI Buy Back Regulations”). Management’s Responsibility 3. Management is responsible for: a. the preparation of the Statement including the preparation and maintenance of all accounting and other relevant supporting records and documents. This responsibility includes the design, implementation and maintenance of internal control relevant to the preparation and presentation of the Statement and applying an appropriate basis of preparation; and making estimates that are reasonable in the circumstances; b. complying with all the provisions of the Companies Act, 2013, the SEBI Buy Back Regulations and other applicable regulations/circulars issued by Securities and Exchange Board of India (“SEBI”) from time to time. Secretarial Auditor’s Responsibility 4. Pursuant to the requirements of the Company, our responsibility is to perform the procedures on the Statement and provide limited assurance. The procedures performed vary in nature and timing from, and are less in [Showing first 8,000 characters — download PDF for full document]