General Updates

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: August 1.3, 2026 To, To, The Listing Department The Corporate Relationship Department National Stock Exchange of India BSE Limited Limited P. J. Towers, Dalal Street, Exchange Plaza, Sandra Kurla Complex, Mumbai - 400 001 Sandra (E), Mumbai - 400 051 Scrip Code: 533169 Symbol: MANINFRA Dear Sir/ Madam, Sub.: Cancellation of Intimation of schedule Analyst/ Institutional Investor Meeting(s) - dated August 13, 2026 In furtherance to our intimation dated August 05, 2026 regarding schedule of Analysts/ Investors Meeting dated August 13, 2026, we hereby inform you that due to a medical exigency on the part of the Management of the Company, the Earnings Conference Call/Investor meeting on financial performance of the Company for the quarter ended June 30, 2026, scheduled to be held on August 13, 2026 is being hereby withdrawn/cancelled. The Company will intimate the fresh schedule · of the Analysts/ Investors Meeting/Conference Call in due course of time for the information of all the stakeholders. You are requested to take the same on record. Yowrs faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary Membership No: F7007 L I E B E T T E R r.i :H-:'~ r.i 12'" Floor, Krushal Commer~ial Compl.ex, G.M. Road, Chemb~r (west), Mumbai - 400 089, India ~~ II +91 22 4246 3999 I DI offrce@maninfra.com I IJ www.mrclgroup.com I www.maninfra.com ~~