Statement of deviation(s) or variation(s) under Reg. 32

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: August 12, 2026 To, To, 1 he 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 (East), Mumbai - 400 051 Scrip Code: 533169 Symbol: MANINFRA Sub: Statement of Deviation or Variation(s) in the use of proceeds of Preferential Issue of Equity Shares and Equity Share Warrants under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. Dear Sir/ Ma'am, Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in the use of proceeds from the preferential issue of convertible warrants, from the objects as stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting read with Corrigendum's thereto held on December 23, 2023. A statement confirming that there is no deviation or variation in .the utilisation of these proceeds for the quarter ended June 30, 2026, ·duly reviewed and approved by the Audit Committee at its meeting held today i.e. Wednesday, August 12, 2026 is enclosed. Kindly take the same on record. Thanking you, Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary fv'lembership No. F7007 Encl: As above L I E B E T T E R J2th F loor, Krushal Commer~ial Compl_ex. G.M. Road, Chemb~r (West), Mumbai - 400 089, India ~~ D +91 22 4246 3999 I 11 offtce@mantnfra.com I LI www.mtclgroup.com I www.maninfra.com fiJ~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Statement of Deviation / Variation in utilization of funds raised Name of listed entity Man Infraconstruction Limited Mode of Fund Raising Preferential Issue of Convertible Warrants Date of Raisinq Funds January 23, 2024 Amount Raised Rs.5,12,64,08,000/- (Five Hundred Twelve Crores Sixty Four Lakhs Eiqht Thousand Only) Report filed for Quarter ended June 30, 2026 Monitoring Agency Applicable Monitoring Agency Name, if ICRA Limited applicable Is there a Deviation/ Variation in use Not Applicable of funds Raised : If yes, whether the same is pursuant Not Applicable to· change in terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Not Applicable Explanation for the Deviation/ Not Applicable Variation Comments of the Audit Committee No Comments after review Comments of the auditors, if any No Comments Objects for which funds have been raised and where there has been a deviation, in the following table: Amount of Deviation/ Funds Variation Original Modified Modified Utilized for the Allocation Remarks Original Object Object, if allocation, (Amount quarter (Amount .if any Any if any in according in Crores) Crores) to applicable object Expanding EPC and real estate Not Not Not No business by 258.000 214.242 Applicable Applicable Applicable Deviation acquiring new proiects; 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 ll www.miclgroup.com I www.maninfra.com ~~ . :.. L!Ji.s:: EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Purchase of · fixed assets Not No including plant Yes 30.000 5.000* 3.407 Applicable Deviation and machinery, Deployment towards working capital Not Not Not No 125.000 125.000 requirements of Applicable Applicable Applicable Deviation existing and new proiects General Not No Corporate . Yes 130.215 124.64* 66.282 Applicable Deviation Purposes According to the Board Resolution dated November 12, 2025; the cost of objects has been revised as per the table above. Deviation or variation could mean: a) Deviation in the objects or purposes for which the funds have been raised or b) Deviation in the amount of funds actually utilized as against what was originally disclo~_ed or ... c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc. Thanking you, Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary 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 ~-­ ~ +91 22 4246 3999 I DI office@maninfra.com I l'I www.miclgroup.com I www.maninfra.com ~~