Retirement

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: August 12, 2026 To, To, The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Sandra Kurla Complex, P. J. Towers, Dalal Street, Sandra (East), Mumbai- 400 051 Mumbai - 400 001 Symbol: MANINFRA Script Code: 533169 Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Retirement of Director by rotation who does not seek re-appointment upon expiry of his term Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that Mr. Berjis Desai (DIN: 00153675), Non-Executive Non independent Director of the Company, who was liable to retire by rotation at the 24th Annual General Meeting of the Company held on August 12, 2026, did not seek re-appointment upon retirement by rotation, consequent upon his appointment as Member, National Commission on Minorities by the Government of India. Accordingly, it was decided by the Board of Directors that the vacancy so caused, be not filled pursuant to the provisions of Se0:ion 152 of the Compani~s Act, 2013. . . ... Mr. Berjis Desai (DIN: 00153675), has ceased to be a Director on the Board of the Company at the conclusion of the AGM held on August 12, 2026, based on the voting result of AGM submitted vide Scrutinizer's report dated August 12, 2026. The Board records its sincere appreciation for the significant contributions and stewardship provided by Mr. Berjis Desai during his tenure as a member of the Board. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. H0/49/14 /14(7)2025-CFD-POD2/I/3762/2026 dated Janua1y 30, 2026, is enclosed as Annexure A. - Kindly take the above information on your records. Thanking You, Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary & Compliance Officer Membership No. F7007 Encl: as above L I E B E T T E R 12'" Floor, Krushal Commer~ial Compl_ex, G.M. Road, Chemb~r (West), Mumbai - 400 089, India ~~ D +91 22 4246 3999 I DI off1ce@maninfra.com I 11 www.m1clgroup.com I www.maninfra.com ~~ EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) ANNEXURE A DETAILS REQUIRED UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/ 49/ 14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026: Particulars Details l Name of Director Mr. Beriis Desai (DIN: 00153675) 2 Reason for change viz. Mr. Berjis Desai (DIN: 00153675), who was liable appointment, resignation, to retire by rotation at the 24th Annual General removal, death or otherwise; Meeting of the Company held on August 12, 2026, has not sought re-appointment upon retirement by rotation, consequent upon his appointment as Member, National Commission on Minorities by the. Government of India. ' · • 3 Date of appointment/ cessation Date of cessation: August 12, 2026 (as applicable) On conclusion of the AGM held on August 12, 2026 and based on the voting result of AGM submitted vide Scrutinizer's report dated August 12, 2026 4 Brief Profile (In case of Not Applicable aooointment of Director) 5 Disclosure of relationship between Not Applicable directors (In case of Appointment of Director) L I E B E T T E R r;;i k:"-1 r;;i l2'h Floor, Krushal Commercial Compl.ex, G.M. Road, Chemb~r (West), Mumbai - 400 089, India ~·• ~·~ D +91 22 4246 3999 I DI off1ce@marnnfra.com I IJ www.m1clgroup.com I www.maninfra.com ~~ . ~ L!Jf,.:::;:;: