Please find enclosed Postal Ballot Notice dated August 12, 2026 along with e-Voting Instructions.

EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: August 21, 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 (E), Mumbai - 400 051 Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Sub: Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR''). Dear Sir/ Madam, In continuation to our letter dated August 12, 2026 regarding outcome of Board Meeting and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations''), please find enclosed the Postal Ballot Notice dated August 12, 2026 for seeking approval of Shareholders· of the Company by way of Ordinary/Special Resolution for the businesses as set out in the Postal Ballot Notice. In accordance with circulars issued by Ministry of Corporate Affairs (MCA) from ~ime to time, the Notice has been sent only through electronic mode to those shareholders whose email addresses are registered with the Company's Registrar and Share Transfer Agent viz., MUFG Intime India Private Limited /Depository(ies)/Depository Participants (DPs) and whose names appear in the Register of Members/list of Beneficial Owners as on the cut-off date, i.e., Friday, August 14, 2026. The Notice contains the procedure to get the email address registered for those shareholders who have not yet registered their ema·il address. As per the provisions of the MCA circulars, shareholders can vote only through e-voting process. The Notice containing e-voting instructions and other necessary details is being made available on the website of the Company at https://www.maninfra.com/postal ballot--e··votinq/#ir. The Company is pleased to provide Remote e-voting facility to its Members, to enable them to cast their votes electronically. The instructions for Remote e-voting are mentioned in the Postal Ballot Notice dated August 12, 2026. The Company has engaged the services of NSDL for providing remote e-Voting facilities to the Members, enabling them to cast their vote electronically and in a secure manner. L I E B E T T E R J2'h Floor, Krushal Commer~ial Compl.ex, G.M. Road, Chemb~r (west). Mumbai - 400 089, India ~:Mi-·~~ D +91224246 3999 I II offrce@marnnfra.com I I.I www.mrclgroup.com I www.maninfra.com ~~ . - EPC REAL ESTATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) The remote e-Voting facility would be available during the following period: Commencement of e-Voting Sunday, August 23, 2026 at 9:00 A.M. (IST) End of e-Voting Monday, September 21, 2026 at 5:00 P.M. {IST) The results of the remote e-Voting will be communicated to the Stock Exchanges along with the Scrutinizer's report within the prescribed time. You are requested to take the same on records. Thanking You, Yours faithfully, For Man Infraconstruction Limited Encl: As above r.;i :k:'~ r.;i / -. 12'h Floor. Krushal Commer~ial Compl_ex. G.M. Road, Chemb~r (west), Mumbai - 400 089, India ~ll' .~' D +91224246 3999 I DI off1ce@lmarnnfra.com I l'l."J www.m1clgroup.com I www.maninfra.com ~~ . ~ L!Jj.z;: MAN INFRACONSTRUCTION LIMITED Corporate Identity Number: L70200MH2002PLC136849 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), Mumbai – 400 089 Tel: +91 22 42463999; Website: www.maninfra.com; Investor Relation Contact: investors@maninfra.com POSTAL BALLOT NOTICE Pursuant to Section 110 of the Companies Act, 2013 (‘Act’) read with the Companies (Management and Administration) Rules, 2014 (‘Rules’) each as amended, and the applicable Circulars issued by the Ministry of Corporate Affairs (‘MCA’), Government of India, from time to time Dear Member(s), NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Act (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rules 20 and 22 of the of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (‘SS-2’), each as amended, and in accordance with the requirements prescribed by the MCA for holding general meetings/ conducting postal ballot process through e-voting vide General Circular No. 03/2025 dated September 22, 2025 to transact the Special Business as set out hereunder are proposed to be passed by the Members Ordinary and Special Resolutions through postal ballot, by voting through electronic means only (‘remote e-voting’). Pursuant to Sections 102, 110 and other applicable provisions of the Act, the statement pertaining to the said Resolutions setting out the material facts and the reasons/ rationale thereof is annexed to this Postal Ballot Notice (‘Notice’) for your consideration and forms part of this Notice. In compliance with the aforesaid MCA Circulars, this Notice is being sent only through electronic mode to those Members whose email addresses are registered with Man Infraconstruction Limited (“the Company”)/ MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Company’s Registrar to an Issue and Share Transfer Agent (‘RTA’) / National Securities Depository Limited (‘NSDL’) and/or Central Depository Services (India) Limited (‘CDSL’), (NSDL and CDSL collectively ‘Depositories’). Accordingly, a physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would take place only through the remote e- voting. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules, MCA Circulars and SS-2, the Company has engaged the services of NSDL for the purpose of providing remote e-voting facility to its Members to enable them to cast their votes electronically. The instructions and detailed procedure for remote e-voting are appended to this Notice. The Notice is also available on the website of the Company at www.maninfra.com. Members desiring to exercise their vote through the remote e-voting process are requested to carefully read the instructions indicated in the ‘Notes’ section of this Notice peruse the proposed resolutions along with the Explanatory Statement and thereafter record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the Notes forming part of the Notice for casting of votes by remote e-voting not later than 5:00 p.m. (IST) on Monday, September 21, 2026. The remote e-voting facility will be disabled by NSDL immediately thereafter. SPECIAL BUSINESS 1. APPOINTMENT OF MR. VATSAL P. SHAH (DIN: 08125055) AS A DIRECTOR IN THE CATEGORY OF NON‐EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 149, 152 and 161, any other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or amendment(s) thereto or re- enactment(s) thereof for the time being in force) and Regulation 17 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, and the applicable provisions of the Articles of Association of the Company and based on the recommendation of the Nomination & Remunerati [Showing first 8,000 characters — download PDF for full document]