Man Infraconstruction 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 the Un-Audited Financial ....

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 Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P. J. Towers, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Dear Sir/ Madam, Sub.: Intimation of the forthcoming Meeting of the Board of Directors This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter-alia; to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. Further as communicated earlier, pursuant to "Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons and their immediate relative (as defined in the code) with effect from Wednesday, July 01, 2026. till expiry of 48 hours from the declaration of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 and accordingly the Trading Window shall remain closed till Friday, August 14, 2026. You are requested to take note of the same. Yours faithfully, For Man Infraconstruction Limited .... Durgesh Dingankar Company Secretary & Compliance Officer Membership No: F7007 L I E B E T T E R 12'h Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India ~~-~~~ D +91 22 4246 3999 I DI office@maninfra.com I LI www.miclgroup.com I www.maninfra.com ~~ . - t!Jh,'.;;i: