Shareholders meeting

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: August 12, 2026 T~e Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Sandra (E), Mumbai - 400 051, Dalal Street, Mumbai -400 001 SYMBOL: MANINFRA SCRIP CODE: 533169 Dear Sir/s, Sub: . Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Brief proceedings of 24th Annual General Meeting held on August 12, 2026 We wish to inform you that the 24th Annual General Meeting (AGM) of the Company was held on Wednesday, August 12, 2026 through Video Conferencing (VC) I Other Audio Visual Means (OVAM). Mr. Berjis Desai, Chairman of'the Company, chaired the meeting and after ascertaining the quorum, called the meeting to order at 11:00 A.M. The members were informed that pursuant to various circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') and in compliance with th~ applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the 24th Annual General Meeting of the Company was convened through VC/OVAM. The panelists including the Board of Directors, Statutory Auditors, Secretarial Auditors and Scrutinizer who were attending the meeting from their respective locations were introduced. The Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee Were present at the AGM as per the requirements of the Companies Act, 2013 ("Act") and Seqirit.ies and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations"), as amended from time to time. The Chairman then delivered his speech, which included highlights inter-alia the financial perfor:mar:ic?€ of the Company for the financial year 2025-26, brief overview of the construction/ real ~state sect9r, growth and Company's prospects, etc. He further informed that, the relevant documents in relation to Annual Report 2025-26 and the Statutory Registers as required under the Companies Act, 2013, were available for inspection, electronically, during the meeting. The Chairman informed that the Notice of the meeting along with Annual Report was already sent to the Members in accordance with the circulars issued by the MCA and SEBI and therefore was taken .as read. He mentioned that the Auditors' Report as well as Secretarial Auditors' Report did not cqntain any qualification, observation or adverse comment, which has any material adverse effect on the functioning of the Company, hence, it was not required to read these Reports at the meeting: L I E B E T T E R 12;h Floor. Krushal Commer~ial Complex, G.M. Road, Chembur (West), Mumbai - 400 08.9, India f~ ii· b1~ ·~ II +91 22 4246 3999 I DI office@lmaninfra.com I IJ www.miclgroup.com I www.maninfra.com EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) The Chairman then invited the speaker shareholders who had registered themselves with the Company, prior to the meeting, to express their views/ ask questions, if any. The management responded to the questions so raised at the meeting. The members were also informed that, the Company had provided remote e-voting facility under Section 108 of the Companies Act, 2013 ("Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations") to vote on 'the resolutions as per the Notice dated July 06, 2026. The remote e-voting facility was made available from Sunday, August 09, 2026 at 9:00 A.M. to Tuesday, August 11, 2026 upto 5:00 P.M. The Company further provided e-voting facility at the AGM for shareholders who did not cast their vote through remote e-voting on the resolutions as per the Notice dated July 06, 2026 viz. Resolution No. 1 : To receive, consider and adopt: - a) Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the·· Board of Directors and the Auditors thereon; and b) Audited Consolidated Financial Statements of the Compa_ny f<;:ir. the Financial Year ended March 31, 2026, and the Report of the Auditors thereon. Resolution No. 2 : To confirm payment of following Interim Dividends paid during the year as·. Final Dividend for the financial year ended March 31, 2026 as an ordinary resolution: a) First Interim Dividend of Rs. 0.45 per equity share of Rs. 2/-each; and b) Second Interim Dividend of Rs. 0.45 per equity share of Rs. 2/- each. Resolution No. 3 : Re-appointment of Mr. Ashok M. Mehta (DIN: 03099844), the retiring Director, who has offered himself for re-appointment Resolution No. 4 : Retirement By Rotation of Mr. Berjis Desai (DIN: 00153675), Director liable· to retire by rotation, who has not offered himself for re-appointment, consequent upon. his appointment as Member, National Com.mission on Minorities by the Government of India, be not re-appointed as a Director of the Company and the vacancy so caused on the Board of the Company be ' not filled-up. -. Resolution No. 5 : To ratify the payment of remuneration to M/s. Shekhar Joshi & Co., Cost Accountants being the Cost Auditors appointed by the Board of Directors of the Company for the financial year ending on March 31, 2027. ..·. Resolution No. 6 : Appointment of Mr. Rajiv N. Sheth (DIN: 80539774) as an Independent_ Director of the Company for the first term of 5 years .. ·1 L I E B E T T E R 12'h Floor, Krushal Commer_cial Complex, G.M. Road, Chem bur (West), Mumbai - 400 089, India ~~ II +91224246 3999 I DI office@maninfra.com I IJ www.miclgroup.com I www.maninfra.com f!:j~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) The meeting concluded at 11.28 A.M. (IST). The voting results under Regulation 44. of the. SEBI Regulations on the above resolutions along with the Scrutinizer's Report will be communicated to the Stock Exchanges within two working days from the conclusion of Annual General Meeting. In addition to the same, the voting results will also be placed on the website of the Company, BSE Limited, National Stock Exchange of India Limited and NSDL (E-voting agency). Kindly take the above on record and oblige. Thanking you, Yours faithfully, For Man lnfraconstruction Limited Durgesh Dingankar Company Secretary & Compliance Officer Membership No. F7007 L I E B E T T E R m 12'h Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai- 400 089, India ~.~~-~~ D +91 22 4246 3999 I II office@maninfra.com I l'1J www.miclgroup.com I www.maninfra.com ~~ . :.. L!Jl..s:;: