Outcome of Board Meeting

REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) October 29, 2026 The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai — 400 051, India Dalal Street, Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Sub.: Outcome of the Board Meeting of Man Infraconstruction Limited held on October 29, 2026. Dear Sir/Madam, Further to our letter dated October 22, 2026 intimating you about the meeting of Board of Directors to be held on Thursday, October 29, 2026 in accordance with the Regulation 30 and 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company has, inter alia: 1. Approved the Un-Audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2026. Accordingly we are enclosing herewith the following: » Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026; and » Limited Review Report issued by M/s. G. M. Kapadia & Co., Chartered Accountants, Statutory Auditors of the Company, on the Un-Audited Consolidated and Standalone Financial Results for the quarter and half year ended September 30, 2026. 2. Approved material related party transactions; subject to approval of shareholders of the Company by way of Postal Ballot. The Meeting commenced at 11.00 A.M. and concluded at ©1-25 P-mM. You are requested to take the same on record. Yours faithfully, For Man Infraconstruction Limited DURGESH SUHA! DINGANKAR Durgesh Dingankar Company Secretary Membership No.: F7007 Encl: As above L I V E B E T T E R 12 Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India E1: { +9122 4246 3999 | @ office@maninfra.com | [l www.miclg|r wwow.umapni.nfcrao.cmom rEl G. M. KAPADIA & CO. (REGISTERED) CHARTERED ACCOUNTANTS 1007, RAHEJA CHAMBERS, 213, NARIMAN POINT, MUMBAI 400 021. INDIA PHONE : (91-22) 6611 6611 FAX : (91-22) 6611 6600 Independent Auditor’s Review Report on unaudited consolidated financial results for the quarter and half year ended on September 30, 2026 of Man Infraconstruction Limited pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Man Infraconstruction Limited Mumbai 1. We have reviewed the accompanying statement of unaudited consolidated financial results (“the Statement”) of Man Infraconstruction Limited (“the Holding Company™) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”), and its share of the net profit/(loss) after tax and total comprehensive income / (loss) of its associates and a joint venture for the quarter and half year ended September 30, 2026, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations™). This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain “dssurance that we would become aware of all significant matters that might be identified an audit. Accordingly, we do not express an audit opinion. MUMBAI DELHI-NCR CHENNAI BENGALURU HYDERABAD JAIPUR G. M. KAPADIA & CO. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the standalone financial results/consolidated financial results where applicable of the following entities: S. No. | Name of the Entities A Holding Company Man Infraconstruction Limited = Subsidiaries N Man Realtors and Holdings Private Limited R Manaj Infraconstruction Limited O O MICL Realtors Private Limited O Man Aaradhya Infraconstruction LLP V Man Vastucon LLP MICL Developers LLP T A MICL PMC Services LLP (Formerly known as * Starcrete LLP”) O MICL Global, INC, Delaware, USA* N MICL Builders LLP Man Infra Contracts LLP MICL Creators LLP MICL Shreepati August LLP Joint Venture Man Chandak Realty LLP Associates MICL Realty LLP Atmosphere Realty Private Limited* O Royal Netra Constructions Private Limited* N MICL Properties LLP V Arhan Homes LLP Atmosphere Homes LLP I Trident Agro Terminals and Logistic Private Limited 3 = Yogayatan Paradip SQB Terminal Private Limited (w.e.f July 07, 2026) * Consolidated Financial Results 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement rrinciples laid down in the aforesaid Indian Accounting Standard and other accounting ciples generally accepted in India, has not disclosed the information required to be G. M. KAPADIA & CO. disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the unaudited standalone financial results of ¢ight subsidiaries included in the unaudited consolidated financial results, whose unaudited standalone financial results reflect total assets of Rs. 1,14,275.25 lakhs as at September 30, 2026, total revenues of Rs. 15,195.47 lakhs and Rs. 27,632.04 lakhs, total profit after tax of Rs. 2,284.51 lakhs and Rs. 2,609.12 lakhs, total comprehensive income of Rs. 2,303.21 lakhs and Rs. 2,652.14 lakhs for the quarter and half year ended September 30, 2026, respectively and cash inflows (net) of Rs. 2,715.98 lakhs for the half year ended September 30, 2026 as considered in the unaudited consolidated financial results. The unaudited consolidated financial results also includes the Group’s share of net profit after tax of Rs. 76.15 lakhs and Rs. 227.27 lakhs and total comprehensive income of Rs. 75.99 lakhs and Rs. 226.87 lakhs for the quarter and half year ended September 30, 2026, respectively, as considered in the unaudited consolidated financial results, in respect of a joint venture and two associates, whose unaudited standalone financial results have not been reviewed by us. The unaudited consolidated financial results also includes the Group’s share of net profit after tax of Rs. 449.95 lakhs and Rs. 878.44 lakhs and total comprehensive income of Rs. 453.46 lakhs and Rs. 884.33 lakhs [Showing first 8,000 characters — download PDF for full document]