Man Infraconstruction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the proposal of Buyback ....

EPC REAL EST ATE MAN INFRACONSTRUCTION LIMITED (CIN: L70200MH2002PLC136849) Date: August 26, 2026 To, To, The Listing Department The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P. J. Towers, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Symbol: MANINFRA Scrip Code: 533169 Dear Sir/ Madam, Sub.: Prior intimation under Regulation 29{1){b) of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations 2015, as amended {"SEBI Listing Regulations") of the forthcoming Meeting of the Board of Directors of the Company to consider proposal for buyback of equity shares. Pursuant to the provisions of Regulation 29 and other applicable regulations of the · SEBI Listing ·Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 01, 2026, inter-alia; to consider and approve the proposal of Buyback of fully paid-up equity shares of the Company and the matters incidental thereto, pursuant to the provisions of the Companies Act, 2013, rules made thereunder and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. Copy of this intimation / notice is also being uploaded on the website of the Company at www.maninfra.com and can be accessed on the website of the Stock Exchanges i.e. www.bseindia.com and www.nseindia.com. You are requested to take note of the same. Yours faithfully, For Man Infraconstruction Limited Durgesh Dingankar Company Secretary & Compliance Officer Membership No: F7007 L .I . 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 11 office@maninfra.com I l'1J www.miclgroup.com I www.maninfra.com ~·~