Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Q1 FY27 Virtual Analyst Meet is scheduled to be held on ....

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: August 18, 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, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 533169 Symbol: MANINFRA Dear Sir/ Madam, Sub.: Intimation of Q1 FY27 Virtual Analyst Meet Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ql FY27 Virtual Analyst Meet is scheduled to be held on Friday, August 21, 2026 at 04:00 P.M. (IST). Please find enclosed herewith details of the same. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions. You are requested to take the same on record. Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary Membership No: F7007 Encl: As Above ,L v E B E T T E R 12'h Floor. Krushal Commercial Complex. G.M. Road, Chembur (West). Mumbai - 400 089, India ~~ D +91 22 4246 3999 I DI office@maninfra.com I LI www.miclgroup.com I www.maninfra.com [fil~ MAN INFRACONSTRUCTIONS LIMITED Q1 FY27 Virtual Analyst Meet Hosted by Go India Advisors On Friday, August 21st, 2026 4:00 PM IST SPEAKERS: Mr. Manan Shah, Managing Director Along with the Senior Management Team ZOOM REGISTRATION LINK FOR FURTHER INFORMATION, KINDLY CONTACT: Yashesh Parekh Rajat Gupta yashesh@maninfra.com rajat@goindiaadvisors.com +91 8108321555 +91 9971897739