Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Manraj Housing Finance ....

Manraj FHousing Finance Ltd. MANRAJ/BSE/BM_NOTICE/2026-27 Dated: 04 August, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Intimation of Board Meeting scheduled to be held on Wednesday, 12 August, 2026 Dear Sir/Madam, In Compliance of Listing Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Board of Directors and respective committees of Manraj Housing Finance Limited has been scheduled to be held on Wednesday, 12th August, 2026 at 4:30 p.m. at Registered Office at Pushpa Apartments General Vaidya Chowk, Jalgaon, Maharashtra- 425002. 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30™ June, 2026. 2. To consider and approve the alteration and adoption of a new set of the Memorandum of Association of the Company in conformity with Table A of ScheduleI to the Companies Act, 2013. 3. To consider and approve the alteration and adoption of a new set of the Articles of Association of the Company in conformity with Table F of Schedule I to the Companies Act, 2013. 4. To consider and approve the alteration of the Main Objects Clause of the Memorandum of Association of the Company. 5. To take note of the resignation of Mr. Subhashchand Champalal Bohara from the post of Independent Director of the Company. 6. To consider and approve the appoint Mr. Ajitsingh Bansilal Behra as an Independent Director of the Company for the term of five years. The Trading Window for dealing in the securities of the Company remain closed for all Directors, Officers, Designated Persons and their immediate relatives, till the end of 48 hours after the Un-audited Financial Results for the quarter ended 30® June, 2026 are approved by the Board of Directors and filed with the Stock Exchange. This is for your information and necessary action in accordance with Listing Regulations. Thanking You Yours Faithfully for MANRAJ HOUSING FINANCE LIMITED Ishwarlal Jain Shankarlal Managing Director DIN: 00386348 egd 3, Pushpa ants, 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 £-mail : mh ediffmail.com www.manrajhousing.com