Appointment

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: July 03, 2026 The Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Sandra Kurla Complex, Phiroze Jeejeebhoy Towers, Sandra (E), Mumbai - 400 051, Dalal Street, Mumbai - 400 001 CM Quote: MANINFRA Scrip Code: 533169 Sub: Intimation for appointment of Additional Director in category of Non Executive Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. D,ear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (''SEBI LODR Regulations''), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee f.'NRC'') of the Company, the Board of Directors of the Company vide resolution passed by circulation on July 03, 2026, have approved the appointment of Mr. Rajiv N. Sheth (DIN: 00539774) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from July 03, 2026, not liable to retire by rotation, for a first term of five (5) consecutive years, subject to the approval by the Members of the Company. Mr. Rajiv N. Sheth has been appointed in terms of the applicable provisions of Companies Act, 2013, and SEBI LODR Regulations, and he has confirmed that he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. The details as required under Regulation 30 read with SEBI LODR Regulations and SEBI Circular No. SEBI/H0/49/l 4/14(7)2025-CFD-POD2/I/3762/2026 dated January 30; 2026, are ~nclosed herewith as Annexure-I. You are requested to kindly take the above information on your record. Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary Membership No.: F7007 L I E B E T T E R . . r:l:k:"it-1 ~ 12'" Floo·r. l<rushal commerc1al com pl.ex. G.M. Road, Chembur (west). Mumbai - 400 ~89, India ~a::· D +9122 4246.3999 I DI off1ce@rnaninfra.com I l"n www.1111clgroup.com I www.man1ntra.com 6~ . ~ f EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Annexure I Disclosures in terms of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, concerning the appointment of Mr. Rajiv N. Sheth (DIN: 00539774) Sr. Details of Mr. Rajiv N. Sheth Particulars No (DIN:00539774) 1. Reason for change viz. appointment, Appointment of Mr. Rajiv N. Sheth (DIN: 00539774), as re-appointment, resignation, an Additional Director in category of Non-Executive removal, death or otherwise Independent Director· 2. Date of appointment / re The Board of Directors of the Company, based on the appointment/cessation (as recommendation of the Nomination and Remuneration applicable) & term of Committee, vide resolution passed by circulation on July appointment/re-appointment 03, 2026, has approved the appointment of Mr. Rajiv N. Sheth (DIN: 00539774) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from July 03, 2026 for a period of 5 (Five) consecutive years, not liable -.fo · retire by rotation, subject to the approval of shareholders. Brief Profile (in case of appointment) Mr. Rajiv N. Sheth holds a Bachelor's :·9egree in Commerce from the University of Mumbai and : a Chartered Accountant from the Institute of Chartered Accountants of India. He has over three decades of extensive experience in the areas of finance, accounts, auditing, taxation, and regulatory compliance, including Income Tax and Goods and Services Tax (GST). With over 20 years of active practice as a Chartered Accountant, Mr. Sheth possesses deep financial expertise. He also :held senior leadership positions and v1as , associated with the Company where he served as the Group Chief.Financial Officer until his retirement in 2022. In this role, he_w as responsible for overseeing the Group'.s ·: ·•finance, accounts, audit, taxation, treasury, and financiaJ governance functions. . Mr. Sheth possesses significant expertise in financial management, corporate governance, risk management, internal controls, regulatory compliance, and strategic financial planning. His deep understanding of financial and corporate matters, coupled with . his rich professional experience, will provide valuable guidance to the Board and contribute to the Comp<my's long: term qrowth and qovernance framework. ·._.. , ·_·' ·-~.__,..::.:L :: . . . . . ·~. \ . " . . I V E B E T T E 12'h Floor, Krushal Commercial Complex, G.M. Road, Chem bur (west), Mumbai - 400 089, India ".' · ~ D +91 22 4246 3999 I II office@maninfra.com I l'lJ www.miclgroup.com I www.maninfra.com ~~ . ~ t.!Jt..o;;:;: EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) 4. Disclosure of rel2tionships between Mr. Raj iv N. Sheth is not related to any of the directors (in case of appointment of Director(s) of the Company. . . a director) 5. Information as required pursuant to Mr. Rajiv N. Sheth is not debarred from holding the BSE Circular with ref. no. office of Director by virtue of any SEBI Order or any LIST/COMP/14/2018-19 and the other such Authority. National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated June 20, 2018 ...... . L I E B E T T E R 121 h Floor, Krushal Commercial Complex, G.M. Road, Chembur (West), Mumbai - 400 089, India ~~·~~~ D +91 22 4246 3999 I DI office@rnaninfra.com I IJ www.miclgroup.com I www.rnaninfra.com ~~ . - L!Ji..-::;o: