Submissions of Copies of Newspaper Pubications of Notice of 38th AGM and E voting information pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015.

August 13, 2026 BSE Limited The General Manager, Lis(cid:415)ng Department Department of Lis(cid:415)ng Opera(cid:415)ons, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 533078 Dear Sir/Madam, Sub: Submission of Copies of Newspaper Publication of Notice of the 38th Annual General Meeting and E-voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements in respect of the Corrigendum to the Notice of the 38th Annual General Meeting of Manjeera Constructions Limited and information relating to remote e-voting, published in the following newspapers: Sr. No. Newspapers Language Published on Wednesday, August 12, 1 Business Standard English 2026 Wednesday, August 12, 2 NavaTelangana Hyderabad Telugu 2026 You are requested to kindly take the same on your record Thanking you, Yours faithfully, For Manjeera Constructions Limited Sandip Omprakash Agrawal Director DIN: 06873744