Intimation of Cessation of Mr. Subhashchand Champalal Bohara Having DIN: 09053793 from the post of Independent Director with effect from 12 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: Resignation of Independent Director Ref.: - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir, In compliance with Listing Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Part A of schedule-III, we inform you about the resignation by Mr. Subhashchand Champalal Bohara (DIN: 09053793) from the position of Independent Director of the Company with effect from 12% August, 2026. 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 along with the copy of resignation letter. 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. Subhashchand Champalal Bohara 2. Date of cessation; Cessation date: 12 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 seneral Vaidya Chowk, Jalgaon 002. Tel.: +91 - 257 - 2226681, 82, 83, Administrative Office * 1¢ Iohari Bz ar, Jalgaon Tel : +91 - 257 - 81 -83, Fax:+91-257 - 2226482 E£-mail : mhi, Date: 12/08/2026 The Board of Director MANRAJ HOUSING FINANCE LIMITED PUSHPA APARTMENTS GENERALVAIDYA CHOWK, JALGAON, Maharashtra- 425002 Sub: Resignation from the Office of Independent Director Dear Sir, I hereby inform you that, due to my pre-occupation with certain professional and other commitments, | may not be able to devote the requisite time and attention required to effectively discharge my duties and responsibilities as an Independent Director of the Company. Accordingly, | hereby tender my resignation from the office of Independent Director of the Company, with effect from 12th August, 2026. I further confirm that there is no material reason for my resignation other than the reason stated above. I take this opportunity to express my sincere gratitude to the Board of Directors and the management of the Company for their cooperation, support and guidance extended to me during my tenure as an Independent Director. I wish the Company and the entire Board of Directors continued growth, success and prosperity in the future. Thanking You Your Faithfully Subhashchand Champalal Bohara Director DIN: 09053793