Submission of Outcome of the Board Meeting Held on Wednesday 12th August, 2026.

Date: 12th August, 2026 BSE LIMITED Department of Corporate Affairs Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 530537 Subject: Outcome of meeting of the Board of Directors held on August 12, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir, With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Wednesday, 12th August, 2026 commenced at 4:30 P.M. and concluded at 05:15 P.M. 1. Considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2026 along with the Limited Review Report (“LRR”) of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached herewith. 2. Appointment of Mr. Ajitsingh Bansilal Behra (DIN: 11874253) as an Additional Independent Director of the Company. 3. Take note of the resignation of Mr. Subhashchand Champalal Bohara (DIN: 09053793) from the post of Independent Director of the Company with effect from August 12, 2026. This information is also available on website of the Company. We request you to kindly take note of the same and acknowledge receipt of the same. For M/s MANRAJ HOUSING FINANCE LIMITED ISHWARLAL JAIN SHANKARLAL Managing Director DIN: 00386348 Annexure – A Sr Particulars Information of such event(s) 1. Name of Director Mr. Ajitsingh Bansilal Behra 2. Date of appointment/ cessation (as Appointment date: 12th August, 2026 applicable) & term of appointment; 3. Reason for Change viz. appointment, Appointment as an Additional Independent reappointment, resignation, removal, Director death or otherwise 4. Brief Profile (in case of Mr. Ajitsingh Bansilal Behra, aged 55 years, appointment) holds a Bachelor of Science (B.Sc.) degree with a specialization in Physics. His areas of expertise include business management, procurement, customer and supplier management, and overall business planning and operations. 5. Disclosure of relationships None of the directors are related to any between directors (in case of other director on the Board appointment of a director) Annexure – B Sr Particulars Information of such event(s) 1. Name of Director Mr. Subhashchand Champalal Bohara 2. Date of cessation; Cessation date: 12th August, 2026 3. Reason for Change viz. appointment, Resignation from the post of Independent reappointment, resignation, removal, Director death or otherwise 4. Brief Profile (in case of appointment) Not applicable 5. Disclosure of relationships between Not applicable directors (in case of appointment of a director) 6. Information as required under BSE Not Applicable circular Number LIST/COM/ 14/2018- 19 and NSE circular no. NSE/CML/ 2018/24 dated June 20, 2018. Additional Information in case of resignation of an Independent Director 1 Letter of Resignation along Enclosed herewith with detailed reason for resignation 2 Names of listed entities in which the NIL resigning director holds directorships, indicating the category of Directorship and Membership of Board Committees, if any 3 The independent director shall, along Mr. Subhashchand Champalal Bohara (DIN: with the detailed reasons, also provide 09053793) has confirmed that there are no other a confirmation that there are no other material reasons for his resignation other material reasons other than those than those mentioned in his resignation provided letter Manraj Housing Finance Ltd. CIN - L65922MH1990PLC055000 [ MANRAJ HOUSING FINANCE LIMITED Regd.Office : 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon 425 002. Administrative Office: C/o Rajmal Lakhichand Jewellers, 189, Balaji Peth, Jalgaon 425001 Tel. 0257-2226681,82,83 email id: sanjivwagh@manrajhousing.in Website:manrajhousing.in CIN : L65922MH1990PLC055000 Statement of Unaudited Financial Results for the quarter ended on 30/06/2026. . (INR in Lakhs ) Sr. No, Particulars Quarter ended Year ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited 1 Income from Operations a) Revenue From Operations 0.00 0.00 0.00 0.00 b) Other Income 1.02 1.23 1.02 4.29 fe Total Income (a+b) 1.02 1.23 1.02 4.29 2 Expenses a) Cost of Materiai Consumed 0.00 0.00 0.00 0.00 b) Purchase of Stock in Trade 0.00 0.00 0.00 0.00 c) Changes in Inventories of finished goods, Stock-in-trade and work-in Progress 0.00, 0.00 0.00 0.00 d) Excise duty 0.00 0.00 0.00 0.00 e) Employee benefits expenses 2.04 1.49 1.16 4.71 _|f) Finance Cost 0.00 0.01 0.12 0.12 g) Depreciation and amortisation expense 0.03 0.06 0.00 0,06 h) Other expenses ( Any item excess 10 % of the total expenses relating to continuing 3.02 4.36 33.80 47.37 operation to be shown separately ) Total Expenses 5.09 5.62 35.08 52.26 3 |Profit/(Loss) before tax (1-2) -4.07 -4.39 34.06 -47.97 4 |Tax expense (a) Current Tax 9.00 0.00 0.00 0.00 (b) Deferred Tax 0.00 0.00 0.00 0.00 Total Tax expense 0.00 0.00 0.00 0.00 5 Profit/(Loss) for the period from continuing -4,07 -4,39 34,06 -47.97 operations ( 3-4 ) 6 Other Comprehensive Income a) Items that wiil not be reclassified to profit 0.00 0.00 0.00 0.00 = or loss b) Income tax relating to items that will not 0.00 0.00 0.00 0.00 be reclassified to profit or loss Total Other Comprehensive income, net of 0.00 0.00 0.00 0.00 income tax 7 hae Comprehensive income for the period -4.07 4.39 34.06 -A7.97 8 Paid-up equity share capital: (Face Value INR 500.00 500.00 500.00 500.00 10/- each ) 3 Reserves excluding revaluation reserves 574.96 -574.96 -526.99 574.96 asper BalanceSheet of previous year ; 10 |Earning Per Share (EPS)(Face Value INR 10/- each ) (not annualised) Basic : INR -0.08 -0.09 -0.96 Diluted : INR -0.08 -0.09 -0.96 Reg Ad d. m iO nfa ift si tc re a. ti33, v, e P u Ofs fh ip cea :A p 1r 6t 9m ,e Jn ot hs a, r i iG e Bn aze ar ra ,l JV aa li gd a y oa n C Th elo .w : k +, 9 1J a -l 2ga 5o 7n - - 2 4 22 25 6 60 80 12 . - T 8e 3l ,, : i+91 e s ; - a- ba aa E-mail : mhfljal@rediffmail.com www.manrajhousing.com Manraj Fousing Finance Ltd. CIN - L65922MH1990PLC055000 Statement of Assets and Liabilities —— (INR in Lakhs ) Sr.No. |Particulars As at 30/06/2026 31/03/2026 Unaudited Audited | Assets 1. Non-Current Assets (a) Property, Plant and Equipment 0.22 0.26 (b) Capital work in Progress 0.00 0.00 (c) Intangible Assets 0.00 0.00 (d) Financial Assets 0.00 0.00 (i) Investments 5.00 5.00 (ii) Long-term Loans and Advances 0.00 0.00 x! (e) Non Current Tax assets 0.00 0.00 (f) Other non-current assets 1854.67 1854.67| Total Non Current Assets 1859.89 1859.93 2. Current Assets (a) Inventories 88.71 88.71 ({b) Financial Assets (i) Trade and other receivables 0.00 9.00 (ii) Cash & Cash Equivalents 1.59 1.16 (iii) Short-term Loans and advances 0.83 0.83 (c) Other current Assets ( Prepaid Expenses) 2.96 0.00 Total Current Assets 94.09 90.70 Total Assets 1953.98 1950.63 ll Equity And Liabilities Equity (a) Equity Share Capital 500.00 500.00 (b) Other Equity 0.00 0.00 (i) Reserves and Surplus 1.1 Other Reserves a) General Reserve 81.57 81.58 __b) Profit & Loss Apropriation A/c -861,.37 -857,31 c)Special Reserve u/s (36)4 ( Viii) 1.1969 200.77 200.77 Total of Reserve & Surplus -579.03 -574.96 Total Equity -79.03 -74.96 Liabilities 1. Non-Current Liabilities (a) Financial Liabilities Fas (i) Borrowings from Bank 687.03 687.03 (ii) Loans from related Parties 1323.23 1317.64 (b) Provisions 0.00 0.00 (c) Deferred Tax Liabilities 0.00 0.00 (d) Other Non-Current Liabilities 19.36 19.36 Total Non-Current Liabilities 2029.62 2024.03 2. Current Liabilities (a) Trade Paybles 2.02 0.91 (b) Provisions 4.37 0.65 (.c) Current tax Liability (Net) 0.00 0.00 (d) Other current liabilities 0.00 0.00 Total Current Liabilities 3.39 1.56 Total Liability 2033.01 2025.59 Total Equity and Liabilities 1953.98 1950.63 Regd. Office. 3, Pushpa Aprtments, General Vaidya Chowk, Jalgaon - 425 002. Tel. : +91 - 257 - 2226681, 82, 83. Administrative Office : 169, Johari Bazar, Jalgaon Tel.: +91 - 257 - 2226681 [Showing first 8,000 characters — download PDF for full document]