Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve To Consider and Approve the Unaudited Financial For the Quarter and half year ended September 30th 2026.

Manraj Fousing Finance (td. CIN - L65922MH1990PLC055000 Date: 29/10/2026, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Subject: - Notice of Board Meeting to be held on 9° November 2026. Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the company, Manraj Housing Finance Limited will be held on Monday, 9° November 2026 at 4.30 P.M. at the registered office of the company, at 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon-425002 to discuss the business as mentioned in the Notice, enclosed herewith. This is for your kind information and record. FOR AND ON BEHALF OF MANRAJ HOUSING FINANCE LIMITED Ishwarlal TSHWARLAL S. JAIN MANAGING DIRECTOR DIN: 00386348 Regd. Office. 3, Pushpa Aprtments, General Vaidya Chowk, Jalgaon - 425 002. Tel.: +91 - 257 - 2226681, 82, 83. Administrative Office : 169, Johari Bazar, Jalgaon Tel.: +91 - 257 - 2226681 -83, Fax: +91 - 257 - 2226482 E-mail : mhfljal@rediffmail.com www.manrajhousing.com Manraj Housing Finance Ttd. CIN - L65922MH1990PLC055000 NOTICE I R t Rn e h e eq gp u iu si Cr tr os ee mu rma epe dn an t t n O ) fyt f o iR ce iR s ege ug oslu fa cl t h ta i e ht o d ei n u o s cln , oe d m2 2 p9 0 a1 to5 nr ,e y a ,bnd eo a tw ti hi c e 3t e ,lh d i P sR u e oh sg ne hu r pl e Ma abt o yi Ano pdgn aai ryv3 t,e3 m n e 9o nt °f th " ,a S t NE G a oB e I v nm eee r( meL abi t les i t r Vni , agn g i do 2O f y0b a2tl 6hi Ceg h a oat B t wi o ko a 4n ,rs . d 3 J a 0 ao n f ld gPD . aiD M ori . nes -cc t 4al o 2to r 5s s 0tu 0r hoe 2ef to consider the agenda items as set out in agenda paper. FOR AND ON BEHALF OF MANRAJ HOUSING FINANCE LIMITED Ishwarlal -d3ded34 ISHWARLAL S. JAIN MANAGING DIRECTOR DIN: 00386348 Date : 29-10-2026. Place: Jalgaon. Encl. 1. Agenda of the meeting Regd. OfJfiiliccee.. 3,3, Push pa Aprtments, General Vai +941 - 257 - 22266 Administrative Office : 169, Johari Bazar, inn+9 1 o - 2 s57 - 2 e226 e68 e1 - a83, Fax: +91 - 257 - olla E-mail : mhfljal@rediffmail.com www.manrajhousing.com Manraj Housins Finance Ltd. CIN - L65922MH1990PLC055000 AGENDA FOR THE BOARD MEETING TO BE HELD ON MONDAY, 9°4 NOVEMBER, 2026. 1. Welcome to the Chairman of the Board and Confirmation of Quorum. 2. Leave of absence. 3. To take notes of the minutes of the committee meetings. 4. Confirmation of minutes of the previous Board Meeting. 5. To consider and approve the un-audited financial results for the quarter ended as on 30 September, 2026. 6, Any other matter with permission of the Chairman. FOR AND ON BEHALF OF MANRAJ HOUSING FINANCE LIMITED ‘ShanSk aWr.l arl Jain:dSEaR1 I7A9L5!6 99e, PostalCode=425001, S: ISHWARLAL S. JAIN MANAGING DIRECTOR DIN: 00386348 Date : 29-10-2026. Place : Jalgaon. Regd. Office. 3, Pushpa Aprtments, General Vaidya Chowk, Jalgaon - 425 002. Tel.: +91 - 257 - 2226681, 82, 83. Administrative Office : 169, Johari Bazar, Jalgaon Tel.: +91 - 257 - 2226681 -B3, Fax: +91 - 257 - 2226482 E-mail : mbfljal@rediffmail.com www.manrajhousing.com Manraj Fousing Finance Ltd. CIN - L65922MH1990PLC055000 NOTES ON AGENDA ITEMS OF BOARD MEETING TO BE HELD ON MONDAY, 9” NOVEMBER, 2026. 4. ITEM NO. 1: TO APPOINT CHAIRMAN OF THE MEETING Mr. Ishwarlal Jain, Chairman of the Company shall take the chair and shall be welcomed by the members of the Board. Chairman will confirm the presence of quorum of the meeting. 2. ITEM NO. 2: LEAVE OF ABSENCE Leave of absence may be granted to those Directors who are not present in the meeting. 3. ITEM NO. 3: TO TAKE NOTES OF THE MINUTES OF THE COMMITTEE MEETINGS Minutes of the Audit Committee and Nomination and Remuneration Committee which was circulated amongst the director of the company and shall be placed in the meeting for confirmation and signatures by the chairman of the meeting. 4. ITEM NO. 4: CONFIRMATION OF MINUTES OF THE PREVIOUS BOARD MEETING Minutes of Board Meeting for the year 2026-27 held on 12th August, 2026 which was circulated amongst the director of the company and shall be placed in the meeting for confirmation and signatures by the chairman of the meeting. 5. ITEM NO. 5: CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED AS ON 30'4 SEPTEMBER, 2026. The chairman shall place the Un-audited Financial Results for the quarter ended 30" September, 2026 before the Board for their approval subject to some modifications, if any. 6. ITEM NO. 7: ANY OTHER MATTER WITH THE PERMISSION OF THE CHAIRMAN To considered any other matter with the permission of Chair, excepting those requiring proper notice. FOR AND ON BEHALF OF MANRAJ HOUSING FINANCE LIMITED Ishwarlal Shankarlal Jain DN: C=IN, O=Personal, T=8502, O1D.2.5.4.65=2e925075b/9d4847904ac1b1827952eb, S Wa r a . Phoné=042 1a9b4a 1aa0d62695fa106206950a33e 107c9d0345eb03 49981da179186990,PostalCodo=425001, S=Maharashira S h an k a rl al J a j Newnes wal Sanaa an ISHWARLAL S. JAIN . MANAGING DIRECTOR DIN: 00386348 Date : 29-10-2026. Place : Jalgaon. Regd. Office. 3, Pushpa Aprtments, General Vaid ya Chowk, Jalgaon - 425 002. Tel.: +91 - 257 - 22266 Administrative Office : 169, Johari Bazar, Jalgaon Tel.: +91 - 257 - 2226681 -83, Fax : +91 - 257 - i Na E-mail : mhflial@rediffmail.com www.manrajhousing.com