Appointment

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) August 12, 2026 The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Sandra Kurla Complex, Phiroze Jeejeebhoy Towers, Sandra (E), Mumbai - 400 051, India Dalal Street, Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Sub.: Outcome of the Board Meeting of Man Infraconstruction Limited held on August 12, 2026. Dear Sir/Madam, Further to our letter dated August 05, 2026 intimating you about the meeting of Board of Directors to be held on Wednesday, August 12, 2026 in accordance with the Regulation 30 and 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"), we hereby inform you that the Board of Directors of the Company has, inter alia: 1. Approved the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026. Accordingly we are enclosing herewith the following: ~ Un-Audited Consolidated and Standalone Financial Results of the . Company for the Quarter ended June 30, 2026; and ~ Limited Review Report issued by M/s. G. M. Kapadia & Co., Chartered Accountants, Statutory Auditors of the Company, on the Un-Audited Consolidated and Standalone Financial Results for the Quarter ended June 30, 2026. 2. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Vatsal P. Shah (DIN: 08125055), as an Additional Director in the category of Non-Executive Non-Independent Director effective from August 12, 2026, subject to the approval of shareholders by way of Postal Ballot. 3. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Sivaramakrishnan S. Iyer (DIN: 00503487), as an Additional Director in the category of Non-Executive Independent Director effective from August 12, 2026, subject ,to the approval of shareholders by way of Postal Ballot. L I E B E T T E R 12'h Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India ~11.~~f~" . :.. II +91224246 3999 I II office@lmaninfra.com I l"1J www.miclgroup.com I www.maninfra.com r!i~ . r.!.Ji..:::;:L EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) 4. Re-designated and Appointed Mr. Parag K. Shah, Non-executive Director as Chairman of the Company w.e.f August 12, 2026. The details as required under Regulation 30 read with SEBI LODR Regulations and SEBI Circular No. SEBI/H0/49/l 4/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-1. The Meeting commenced at i'.2_. 3o P.M. and concluded at I ·~S" P.M. 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 12'h Floor, Krushal Commer~ial Campi.ex, G.M. Road, Chemb~r (west), Mumbai - 400 089, India ~~/f"~~ D +9122 4246 3999 I II off1ce@maninfra.com I I.I www.m1clgroup.com I www.maninfra.com ~!h . ! EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: l70200MH2002PLC136849) Annexure I Disclosures in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Details of Sr. Details of Vatsal P. Shah Sivaramakrishnan S. No (DIN:08125055) Iyer (DIN: 00503487) 1. Reason for change viz. Appointment of Mr. Vatsal P. Appointment of Mr. appointment, re Shah (DIN: 08125055), as an Sivaramakrishnan S. appointment, Additional Director in category Iyer (DIN: 00503487), resignation, removal, of Non-Executive Non as an Additional Director death or otherwise independent Director in category of Non Execubve Independent Director 1 2. Date of appointment f The Board of Directors of the The Board of Directors re- Company, based on the of the Company, based appointment/cessation recommendation of the on the recommendation (as applicable) & term Nomination and Remuneration of the Nomination and of appointment/re- Committee, has approved the Remuneration appointment appointment of Mr. Vatsal P. Committee, has Shah (DIN: 08125055), as an approved . . . ·the Additional Director in the appointment of Mr. category of Non-Executive Sivaramakrishna._.n S. Non-Independent Director of Iyer (DIN: 00503487), the Company with effect from as an Additional Director August 12, 2026, liable to in .the category of Non-: retire by rotation, subject to Executive Independent the approval of shareholders. Director of the Company with effect from August 12, 2026, for first term of 5 (Five) consecutive years, not liable to retire by rotation, subject to the approval of shareholders. L I E B E T T E R 121h Floor, Krushal Commercial Complex. G.M. Road, Chembur (west), Mumbai - 400 089, India ~­ D +91 22 4246 3999 I D office@maninfra.com I l"l'J www.miclgroup.com I www.maninfra.com ~·~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) 3. Brief Profile (in case of Mr. Vatsal P. Shah has Mr. Sivaramakrishnan S. appointment) cultivated over a decade of Iyer is a Chartered international academic and Accountant and has a professional experience Bachelor's Degree in through rigorous programs in Commerce from the the United States. He earned University of· Mumbai. a Bachelor of Science in He acts as a strategic Business Administration advisor to companies (BSBA) from Northeastern and specializes . in University, followed by a Corporate Finance, Master of Science (M.S.) in Debt/Equity fund Business Analytics from the raising, Mergers/ University of Miami, equipping Acquisitions and Capital him with a strong foundation Structuring . . - He is in business strategy, data actively engaged by driven decision-making, and various private investors analytical excellence. in India for . advisi.ng. them on _· .t heir As a Director of MICL Global investments. Inc. (a wholly owned subsidiary of Man Infraconstruction Limited) and a member of the promoter group, Mr. Shah has provided strategic leadership and oversight of the company's international operations since 2020. He brings expertise in cross-border business ··,·. management, corporate strategy, and business development, supported by his extensive global exposure. Mr. Shah has played a key role in identifying growth opportunities, leading strategic initiatives, and strengthening governance frameworks, contributing to the company's expanding global presence. L I E B E T T E R 12'h Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India ~­ II +91 22 4246 3999 I D office@manintra.com I mJ www.miclgroup.com I www.manintra.com (iJ~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) 4. Disclosure of Mr. Vatsal P. Shah is son of Mr. Sivaramakrishnan S. relationships between Mr. Parag K. Shah, Chairman Iyer is not related to any directors (in case of (Promoter and Non-Executive of the Director(s) of the appointment of a Director) and brother of Mr. Company. director) Manan P. Shah, Managing Director 5. Information as required Mr. Vatsal P. Shah is not Mr. Sivaramakrishnan S. pursuant to BSE debarred from holding the Iyer is not debarred Circular with ref. no. office of Director by virtue of from holding the office LIST/COMP/14/2018-19 any SEBI Order or any other of Director by virtue of and the National Stock such Authority. any SEBI Order or any Exchange of India Ltd other suc.h. Authority. with ref. no. NSE/CML/2018/24, "> t.. dated June 20, 2018 L I E B E T T E R 121 h Floor, Krushal Commer~1al Compl.ex, G.M. Road, Chemb~r (west), Mumbai - 400 089, India ~'[' ·I~ ! D +91 22 4246 3999 I D ott1ce@marnntra.com I IJ www.m1clgroup.com I www.manintra.com ~~ . L.!Jl.,:::;:L