Please find enclosed Scrutinizer''s Report along with Voting Results of Postal Ballot.

Man Infraconstruction Ltd announced that its shareholders have approved twelve Ordinary Resolutions through a postal ballot on June 23, 2026. These resolutions pertained to various Material Related Party Transactions. Eleven of these transactions, involving multiple LLPs, were passed with approximately 79.51% votes in favor and 20.49% against. One transaction with Man Vastucon LLP received overwhelming support with 99.95% votes in favor, and another involving a subsidiary also passed with 95.89% approval.