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

Man Infraconstruction Ltd announced the results of its postal ballot, declaring that all 12 ordinary resolutions seeking approval for various material related party transactions were duly passed by shareholders. These transactions involved entities such as MICL Developers LLP, Man Vastucon LLP, and other associated LLPs and private limited companies. The resolutions received significant majority approval, ranging from 79.51% to 99.95% in favor, formalizing the company's dealings with these related parties as per the Scrutinizer's Report dated June 23, 2026.