Intimation of Appointment of Mr. Ajitsingh Bansilal Behra having DIN: 11874253 as an Additional Independent Director of the Company with effect from 12th August, 2026.

Manraj Housing Finance Ltd. Date: 12 August, 2026 BSE LIMITED Department of Corporate Affairs Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 530537 Sub: Intimation for Change in Directors as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Listing Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Part A of schedule-III, that the Board of Directors of the Company at its meeting held today based on the recommendation of Nomination & Remuneration Committee has considered and approved the following: 1. Appointment of Mr. Ajitsingh Bansilal Behra (DIN: 11874253) as an Additional Independent Director of the Company. In compliance with the SEBI Circular dated July 13, 2023 bearing reference number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, we are annexing the additional details in relation to the aforementioned subject in Annexure A. This is for your information and necessary action in accordance with Listing Regulations. For M/s MANRAJ HOUSING FINANCE LIMITED ISHWARLAL JAIN SHANKARLAL Managing Director DIN: 00386348 Regd, Office. 3,F General Vaidya Chowk, Jalgaon 02. Tel.: +91 - 257 - 2226681, 82, 83 Administrative ; Johari Bazar, Jalgaon Tel : +#91 - 257 - 81-83, Fax:+91-257- 2226482 E-mail : mhfijal@redifimail.com www.ma ajhousing.com Manraj Housing Finance Ltd. 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: 12 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) Regd. Off 3, Pushpa Apriments, General Vaidya Chowk, Jalgaon - 425 002. Tel.: +91 - 257 - 2226681, 82, 83 Administrative Office * 169, Johari Bazar, algaon Tel : +91 - 257 - 2226681 -83, Fax : +91 - 257 - 2226482 E£-mail : mhfijal difimai m www.manrajhousing.com