Shareholders meeting

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: August 12, 2026 The Listing Depaitment · Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 SYMBOL: MANINFRA SCRIP CODE: 533169 Subject: Details of re.suit of e-Voting in respect of 24th Annual General Meeting of the Company held on August 12, 2026 . Dear Sir/Madam, Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 24th Annual General Meeting (AGM) of the Company was held on Wednesday, August 12, 2026 through video conferencing/ other audio visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India to seek the approval of members of the Company on the resolutions as set out in the Notice dated July 06, 2026. · Further, pursuant to the provisions of 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations''), the Company had provided facility to the members to vote electronically through Remote e-voting and e-voting at AGM on aforesaid resolutions. The Company had appointed Mr. Himanshu S. Kamdar, Practicing Company Secretary, as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the results of remote e-voting and the e-voting at the AGM, a copy of which is attached hereto. The summary of the voting results is as under: O/o of shares O/o of shares Sr. voted in favor Particulars voted against No of the the resol!ltion resolution 1. To rec.eive, consider and adopt: a) the 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 100* b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Report of the Auditors thereon as an ordinary resolution. L I E B E T T E 12'h:loor. Krushal Commercial Com pl.ex. G.M. Road, Chembur (West). Mumbai - 400 089, India ~~ D 91 22 4246 3999 I DI ott1ce@marnntra.com I ll www.miclgroup.com I www.manintra.com ff!~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) 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 100* Rs. 2/- each; and b) Second Interim Dividend of Rs. 0.45 per equity share of Rs. 2/- each. as an ordinary resolution 3. Re-appointment of Mr. Ashok M. Mehta (DIN: 99.56 0.44 03099844), the retirinq Director as an ordinarv resolution 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 Commission on 100* 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. s. To ratify 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 100* the financial year ending on March 31, 2027 as an ordinarv resolution. 6. Appointment of Mr. Rajiv N. Sheth (DIN: 00539774) as an Independent Director of the company for a first term 98.13 1.87 of 5 years as a special resolution *Rounded off to nearest decimal · Accordingly; l Durgesti Dingankar, Company Secretary, authorized in this behalf, declare that all the resolutions as set out in the Notice of AGM have been passed with requisite majority by the Members of the Company. Further, in accordance with the provisions of Regulation 44 of the SEBI LODR Regulations, please find enclosed the details of the voting results in the prescribed format for your information and records. Thanking You, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary Membership No. F7007 Encl: As above . . . -L I . V E B E T T E R {)() 12'h Krushal Compl_ex, G.M. Road, Chembur (west), Mumbai - 400 089, India § ,):, D +91 22 4246 3999 I D off1ce@maninfra.com I ll www.miclgroup.com I www.maninfra.com b~ . ~ J.!JJ..::;::;: 9<.fitfii & 9ls~~ociates COMPANY SECRETARIES A-303, Prathamesh. 3rd Floor, Raghuvanshi Mills Compound. 11-12, Senapati Bapat Marg, Lower Pa~el (W), Mumbai -400 013. Tel.: 4076 4444 f 2491 ·1222 9 Fax : 4076 4466 •E-mail : associates.rathi6@gma1l.com August 12, 2026 The Chairman/Company Secretary Man Infraconstruction Limited l 21h Floor, Krushal Commercial Complex, Abo e Shoppers Stop, G. !VI. Road, Chembur (West), Mumbai - 400 089 Oe;1r Sir, Sub: Scrutinizer's Rer-ort on the remote e-voting_12rior to and e-votfog during 241h Annual General Meeting of the Members of Man Inftaconstniction Limited held on Augng 11, 2026 Man Infraconstruction Limited ("the Compan_i') vide resolution passed by its Board of Directors at their meeting held on May 13, 2026 appointed the undersigned as the Scrutinizer to ensure that the process of remote e-voting prior to and e-voting during the 241h Annual Ccneral Meeting (" ACM") on the resolutions contained in the Notice dated July 6, 2026 for the ACM. as prescribed under Section 108 of the Companies Act, 2013 ("the Act") read with Rule 2ll of the Comp11nies (.Management and Administration) Rules, 20'14 as amended from time to time, and Regulatio 44 of the SEJ:H (Listing Obligations and Disclosure Requirements) Regulations. 20'15 ("SEBI Listing Regulations"), placed for the approval of members of the Company, be G11-ricd out in a fair and transparent rrwnner. The :\GM was held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVivl") without the physical presence of the Members at a common venue in compliance with the latest General Circular No. 03/2025 dated September 22, 2025 read with Circulars No. 14/2020, ·17 /2020 and 20/2020 daled April 8, 2020, April 13, 2020, and May 5, 2020 respective! y, of Ministry of Corporate Affairs ('MCA') and vide SEBI Circulars No. SEBI/ HO/CFD/CFD PoD-2/P/CIRJ2024/133 and SEBI/ HO/CFD/CFD-POD-2/P/CIR/2023/167 dated October 3, 2024. and October 7, 2023 respectively read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CJR/P/0155 dated November 11, 2024 (collectively "said Circulars"). The Company had provided c-voling facility during the AGM for those shareholders who did not cast their votes through ren'\Ote e-voting facility prior to the ACM. 1vly responsibility as a Scrutinizer is to scrutinize and ensure that the voting through remote e vohng prior to the AG!Vl and e-voting during the AGM is done in a fair and transparent manner and to make a Consolidated Scrutinizer's Report of the votes ccisted "in favour" or "against" the resolutions, based on the reports generated from the system related to remote e-voting prior t:o AGM and e-voting during the AGM as per the facility provided by National Securities Depository Limited (NSDL), the agency engaged by the Company to provide remote e-voting facility prior to and e-voting facilily during the AGM. The MCA and SEBI vide their respective Circulars mentioned above have permitted the holding of Annual General Meeting through VC/OAV M, without physical presence of the fvlembers at a common venue. As required under Section 101 of the Act, a Notice of AGM along with Explam1 tory Statement under Section 102 of the Act was sent to the Members by permitted means as per the abovementioned circulars. Following resolutions were proposed for approval by re [Showing first 8,000 characters — download PDF for full document]