MANINFRA

- Man Infraconstruction Limited (MICL Group) announced that its Managing Director, Mr. Manan Shah, received the 'Realty Personality Of The Year' at the Bright Awards 2026. - MICL Group was also honored with the 'Builder Of The Year' recognition at the Construction Times Awards 2026. - These accolades acknowledge the company's leadership and excellence in ultra-luxury real estate development.

- Man Infraconstruction Limited subscribed to 13,00,000 Equity Shares (26% stake) in 'Yogayatan Paradip SQB Terminal Private Limited', a newly incorporated entity. - The investment cost is ₹1.30 Crore. - The target entity will develop, operate, and manage a multipurpose berth terminal at Paradip Port, Odisha, on a Build-Operate-Transfer (BOT) basis, focusing on dry bulk, break-bulk, and other permitted cargo.

- Man Infraconstruction Limited appointed Mr. Rajiv N. Sheth as an Additional Non-Executive Independent Director, effective July 03, 2026, for a five-year term. He is a Chartered Accountant with extensive finance and governance experience, having served as a Group CFO.

- Trading window for Man Infraconstruction Limited to close from July 01, 2026. - Closure is for Designated Persons ahead of Un-Audited Financial Results for the quarter ended June 30, 2026. - It will reopen 48 hours post results declaration.

- Project Update: MICL Group secured Intimation of Approval (IOA) for its Tardeo 2.0 project in South Mumbai. - Estimated Gross Development Value (GDV): Exceeding ₹2,000 crores. - Launch Timeline: Planned for launch in FY27. - Strategic Importance: This project, along with others, contributes to a cumulative GDV potential exceeding ₹8,000 crores for South Mumbai developments. MICL Group holds about 50.5% equity stake in the developing LLP.

- Voting results of postal ballot declared on June 23, 2026. - Shareholders approved all 12 Ordinary Resolutions for Material Related Party Transactions with various subsidiaries and associates. - Transactions, ranging up to ₹1,145 Crores for one year, were approved with significant majority.

- Concall Schedule - Concall Date: June 23, 2026