MANINFRA

- Q1 FY27 Consolidated Revenue grew by 8% YoY to ₹218 crores. - Q1 FY27 Profit After Tax grew by 29% YoY to ₹72 crores. - Cash and cash equivalents surged to ₹768 crores as of June 2026, with the company remaining net debt-free (borrowing ₹78 crores). - Achieved significant sales progress in ongoing projects (90% in Aaradhya Parkwood, 60% in Jade Park & Aaradhya Avaan) and launched new ultra-luxury projects like Marina Vista (30% sold in 2 months) and Berkeley House (>₹1,000 Cr GDV). - Planned launches for FY27 include Tardeo 2.0 (>₹2,000 Cr GDV) and Marine Lines, contributing to a pipeline of 1.1 million sq ft carpet area and over ₹6,600 crores estimated GDV. - Maintaining guidance for over 25% PAT growth for FY27 (YoY) and targeting cumulative pre-sales of ₹5,000 crore over the next two years. - Confident of achieving the long-term vision of ₹35,000 crore GDV by 2031 well ahead of schedule and reaching ₹500 crore PAT in another year plus. - Expects to announce a significantly large EPC order in the next two quarters, adding to an in-house construction book of ₹9,000-10,000 crores.

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- Postal Ballot Notice for seeking shareholder approval for director appointments. - Appointment of Mr. Vatsal P. Shah as a Non-Executive Non-Independent Director. - Appointment of Mr. Sivaramakrishnan S. Iyer as an Independent Director for a first term of 5 years. - E-voting period: August 23, 2026 (9:00 A.M. IST) to September 21, 2026 (5:00 P.M. IST). - Cut-off date for voting eligibility: August 14, 2026.

- Concall Schedule - Concall Date: August 21, 2026 - Concall Time: 04:00 P.M. (IST)

- Man Infraconstruction Limited acquired an additional 16% partnership interest in MICL Properties LLP on August 17, 2026. This increases its total holding to 50%. The acquisition cost was Rs. 16,000. MICL Properties LLP is a real estate business associate.

- The Analyst/Institutional Investor Meeting (Earnings Conference Call) for the quarter ended June 30, 2026, scheduled for August 13, 2026, has been cancelled. - The cancellation is due to a medical exigency on the part of the Management. - A fresh schedule will be intimated in due course.

- Mr. Berjis Desai, Non-Executive Non-Independent Director, ceased to be a Director of Man Infraconstruction Limited on August 12, 2026, upon retirement by rotation at the 24th AGM. His decision not to seek re-appointment was due to his appointment as Member, National Commission on Minorities. The Board decided not to fill the vacancy.

- Q1 FY27 Consolidated Revenue ₹218.3 Cr vs ₹202.1 Cr (▲8% YoY) - PAT ₹71.6 Cr vs ₹55.5 Cr (▲29% YoY) - PAT Margin 30.5% vs 24.6% (▲590bps)

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- Board approved Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). - Appointed Mr. Vatsal P. Shah as an Additional Non-Executive Non-Independent Director. - Appointed Mr. Sivaramakrishnan S. Iyer as an Additional Non-Executive Independent Director for 5 years. - Re-designated Mr. Parag K. Shah as Non-executive Director and Chairman.

- Board approved Un-Audited Financial Results for Q1 FY27 (June 30, 2026). - Appointed Mr. Vatsal P. Shah as Additional Non-Executive Non-Independent Director. - Appointed Mr. Sivaramakrishnan S. Iyer as Additional Non-Executive Independent Director. - Mr. Parag K. Shah re-designated as Non-executive Chairman.

- The Board approved Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026. - Mr. Vatsal P. Shah was appointed as an Additional Non-Executive Non-Independent Director. - Mr. Sivaramakrishnan S. Iyer was appointed as an Additional Non-Executive Independent Director for a first term of 5 years. - Mr. Parag K. Shah was re-designated and appointed as Non-executive Director and Chairman. - All appointments/re-designations are effective from August 12, 2026, subject to shareholder approval.

- Q1 FY27 Consolidated Revenue ₹218.31 Cr vs ₹202.85 Cr (▲7.62% YoY) - EBITDA ₹76.45 Cr vs ₹62.19 Cr (▲22.93% YoY) - PAT ₹62.74 Cr vs ₹58.32 Cr (▲7.58% YoY) - EBITDA Margin 35.02% vs 30.66% (▲436bps) - Approved appointment of Mr. Vatsal P. Shah as an Additional Non-Executive Non-Independent Director effective August 12, 2026. - Approved appointment of Mr. Sivaramakrishnan S. Iyer as an Additional Non-Executive Independent Director for 5 years effective August 12, 2026. - Re-designated and appointed Mr. Parag K. Shah as Non-executive Director and Chairman of the Company effective August 12, 2026.

- MICL Group launched 'Marina Vista', an ultra-luxury residential project at Pali Hill, Bandra (West), Mumbai. - The project, with an estimated Gross Development Value (GDV) of over ₹500 crores, achieved 30% pre-sales commitment at launch.

- Order Win: MICL Group secured Intimation of Approval (IOA) for an ultra-luxury sea-view residential development. - Project Name: 'Berkeley House' (The One & Only) - Location: Off Bandstand, Bandra West, Mumbai - Gross Development Value (GDV): ₹1,000+ crore - Expected Project Launch: FY27 - Company's Stake: Approximately 70% in the project.

- Concall Schedule for Q1 FY27 Earnings - Concall Date: Thursday, August 13th, 2026 - Concall Time: 4:00 PM IST

- Man Infraconstruction Limited responded to NSE's query dated August 04, 2026, regarding an increase in share volume. - The company clarified that no definitive development requiring mandatory disclosure has occurred, and the increased volume is purely market driven.

- Man Infraconstruction Limited submitted its Business Responsibility and Sustainability Report for Financial Year 2025-26. - This filing is made pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

- The 24th Annual General Meeting (AGM) of Man Infraconstruction Limited is scheduled for Wednesday, August 12, 2026, at 11:00 A.M (IST) via Video Conferencing/OAVM. - The web-link for the Annual Report 2025-26 has been sent to un-registered members and is available on the company website. - Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI regulations.

- The 24th Annual General Meeting (AGM) of Man Infraconstruction Limited will be held on Wednesday, August 12, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means. - The Company has fixed Wednesday, August 05, 2026, as the cut-off date for determining eligibility to vote. - The remote e-voting period will commence on Sunday, August 09, 2026 (9:00 A.M.) and end on Tuesday, August 11, 2026 (5:00 P.M.).

- 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