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

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) June 23, 2026 To, To, The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Sandra Kurla Complex, P. J. Towers, Dalal Street, Sandra (East), Mumbai - 400 051 Mumbai - 400 001 CM Quote: MANINFRA - EQ Scrip Code: 533169 (MANINFRA) Sub: Submission of Voting Results of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing· Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 Dear Sir/Madam, We wish to inform you that Mr. Himanshu S. Kamdar, Partner, M/s. Rathi & Associates, Company Secretaries, appointed by the Board of Directors as Scrutinizer for scrutinizing the voting by Postal Ballot process in a fair and transparent manner, has submitted his report on voting by Postal Ballot on Tuesday, June 23, 2026. Based on the Scrutinizer's Report, the results of the Postal Ballot has been declared on Tuesday, June 23, 2026. We enclose herewith the announcement of the result of voting in Postal Ballot process along with the Scrutinizer's-report for your information and records. Further, in accordance with the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results in the prescribed format for your information and records. The above are also being .uploaded on the Company's website viz. www.maninfra.com ._, You are r~quested to take the above on record. Thanking You, Yours faithfully, For Man lnfraconstruction Limited Durgesh Dingankar Company Secretary Membership No. F7007 Encl: As above L I E B E T T E R r.l :k:"I I.I 12'h:loor, Krusllal Commercial Compl.ex, G.M. Road, Cllemb~r (West), Mumbai - 400 089, India ~:·1• -1~ D · 91 22 4246 3999 I 61 off1ce@marnnfra.com I l'I www.m1clgroup.com I www.maninfra.com ~~ . ~ L!JJ..::;;: EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) RESULT OF POSTAL BALLOT Pursuant to Section 110 of the Companies Act, 2013 ("the Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014 ("Rules") and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, members approval was sought for the resolution mentioned in the Postal Ballot Notice dated May 13, 2026. The Postal Ballot Notice containing the Ordinary Resolutions together with the Statement to be annexed to the Postal Ballot Notice was sent to all the shareholders on May 22, 2026 and the last date for voting through remote e-voting was on or before 5.00 P.M. of Monday, June 22, 2026. The Scrutinizer has submitted report dated June 23, 2026 and on the basis of the report of the scrutinizer on the voting done through remote e-voting by the members, it is hereby declared that following resolution as set out in the Postal ballot notice dated May 13, 2026 has been duly passed by the members of the Company with the requisite majority: 010 of shares 010 of shares Particulars voted in favor of voted against the resolution the resolution Approval of Material Related Party Transaction(s) 1. 79.51 20.49 : ' with MICL Developers LLP Approval of Material Related Party Transaction(s) 2. 99.95 0.05 with Man Vastucon LLP Approval of Material Related Party Transaction(s) 3. 79.51 20.49 with MICL Creators LLP Approval of Material Related Party Transaction(s) 4. 79.51 . 20.49 with Man Aaradhva Infraconstruction LLP Approval of Material Related Party Transaction(s) 5. 79.51 20.49 with Man Chandak Realtv LLP Approval of Material Related Party Transaction(s) 6. 79.51 20A9 with Royal Netra Constructions Private Limited LLP Approval of Material Related Party Transaction(s) 7. 79.51 20.4'9· with Arhan Homes LLP Approval of Material Related Party Transaction(s) 8. 79.51 20.49 with Atmosphere Homes LLP Approval of Material Related Party Transaction(s) 9. with Trident Agro Terminals and Logistic Private 79.51 20.49 Limited Approval of Material Related Party Transaction(s) 10. 79.51 20.49 with Shreeoati Zaoba Housing LLP Approval of Material Related Party Transaction(s) 11. 79.51 20.49 with Shreeoati Skies (R R Chaturvedi) Approval of Material Related Party Transaction(s) between MICL Developers LLP, subsidiary. of the 12. 95.89 4.11 Company with Royal Netra Constructions Private Limited L I E B E T T E R r.:1 :k:'of r.:1 12"' Floor, Krushal Commercial Campi.ex, G.M. Road, Chemb~r (West), Mumbai - 400 089, India ~:·• ~-~ D +91 22 42463999 I DI offlce@manrnfra.com I l'1J www.m1clgroup.com I www.maninfra.com ~~ . ~ !RJithi & .fllssociates COMPANY SECRETARIES A-303, Prathamesh, 3rd Floor, Raghuvanshi Mills Compound, 11-12, Senapati Bapat Marg, Lower Pare! (W), Mumbai -400 013. Tel.: 4076 4444 / 2491 1222 •Fax: 4076 4466 •E-mail: associates.rathlB@gmail.com Jm1e 23, 2026 The Chairman/ Company Secretary Man Infraconstruction Limited 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), Mumbai - 400 089 Dear Sir, Sub: Scrutinizer's Report on Postal Ballot conducted as per Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 Man Infraconshuction Limited ('the Company') vide resolution passed by its Board of Directors on May 13, 2026, appointed Mr. Himanshu S. Kamdar (Membership No. FCS 5171), Partner of M/ s Rathi & Associates, Practicing Company Secretaries, Mumbai, as the Scrutinizer to ensure that the process of voting by Postal Ballot vide Notice of Postal Ballot dated May 13, 2026 is conducted in the manner prescribed under Section 108 and Section 110 of the Companies Act, 2013 ('the Act') read with the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Act, Secretarial Standards on General Meeting (SS-2), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular No.: 09/2024 dated September 19, 2024 issued by Ministry of Corporate Affairs along with such other applicable.circulars ("MCA Circulars") and other laws and regulations. As required under Section 110 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Notice of Postal Ballot dated May 13, 2026 along with the Explanatory Statement under Section 102 of the Companies Act, 2013 was sent to the shareholders through electronic means to vote through the mechanism of remote e-voting in accordance with the provisions of the Act and Rules made.thereunder on.the following resolutions: Resolution No. 1 as an Ordinary Resolution pursuant to Regulations 2(1)(zc), 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Page 1of19 Requirements) Regulations, 2015 governing the Related P~rty Transactions, the Company's Policy on Related Party Transaction(s) and basis the approval and recommendation of the Audit Committee and the Board of Directors of the Company, fot approval of the Members of the Company to continue with the existiri.g contract(s)/ arrangement(s)/ transaction(s) and/or enter into and/or carry out new contract(s)/ arrangement(s)/transaction(s) (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise), as detailed in the Explanatory Statement with MICL Developers LLP subsidiary of Man Infraconshuction Limited a related party of the Company, on such terms and conditions as may be agreed between the Company and MICL Developers for an aggregate value not exceeding Rs.570 Crores (Rupees Five Hundred Seventy Crores) for a period of 1 (One) year from the date of passing of this resolution on an arm's length basis and in the ordinary course of business of the Company. Resolution-No. 2 as an Ordinary Resolution pursuant to Regulations 2(1.)(zc), 23(4) of the Securities and Exch [Showing first 8,000 characters — download PDF for full document]