Intimation of Analyst/ Institutional Investor Meeting(s) - Q1 FY27 Earnings Conference Call to be held on August 13, 2026.

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: August 05,. 2026 To, . , , To, The Listing Department The Corporate Relationship Department National Stock Exchange of India BSE Limited Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 533169 , Symbol:· MANINFRA Dear Sir/ Madam, Sub.: Intimation of Analyst/ Institutional Investor Meeting(s) FY27 Earnings Conference Call Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ql FY27 Earnings Conference Call for Analysts and Investors is scheduled to be held on Thursday, August 13, 2026 at 04:00 P.M. (IST). Please find enclosed herewith details of the same . . You are requested to take the same on record. Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary Membership No: F7007 Encl: As Above L I E B E T T E R 121h Floor, Krushal Commercial Complex, G.M. Road, Chem bur (west), Mumbai - 400 089, India ~~ D +91 22 4246 3999 I DI office@maninfra.com I l!l'J www.miclgroup.com I www.maninfra.com ~~ MAN INFRACONSTRUCTION LIMITED Q1 FY27 Earnings Conference Call Hosted by Go India Advisors On Thursday, August 13th, 2026 4:00 PM IST Speakers: Mr. Manan Shah, Managing Director Along with the Senior Management Team Call Details Pre-register to avoid wait time, join with Diamond Pass. Registration link: CLICK HERE Please dial-in at least 5-10 minutes prior to the scheduled time to ensure that you are connected to the call on time Universal Dial-In Number +91 22 6280 1557 / +91 22 7115 8383 For further information, kindly contact: Rajat Gupta Yashesh Parekh rajat@goindiaadvisors.com yashesh@maninfra.com +91 9971897739 +91 8108321555