5331692026-08-215331692026-08-212026-08-21ResolutionOrAgendaDomain15331692026-08-21ResolutionOrAgendaDomain15331692026-08-212026-08-21ResolutionOrAgendaDomain25331692026-08-21ResolutionOrAgendaDomain2xbrli:pureMAN INFRACONSTRUCTION LIMITEDMANINFRANew2026-08-2109:00:002026-08-21Postal BallotPostal Ballot02/2026-27Sunday2026-08-2309:00:00MUMBAI2026-09-212Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“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 & Remuneration Committee and the approval of the Board of Directors of the Company, Mr. Vatsal P. Shah (DIN: 08125055), was appointed as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company by the Board of Directors with effect from August 12, 2026 and who is eligible for appointment and has given his consent to act as Director of the Company and in respect of whom the Company has received notice in writing under Section 160(1) of the Act, proposing his candidature for the office of Director, be and is hereby appointed as Non-Executive, Non-Independent Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT any of the Directors and Company Secretary of the Company be and are hereby authorized to file the necessary documents/ forms with the Registrar of Companies and to do all such acts deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to the aforesaid resolution and for matters connected therewith or incidental thereto.” Non-Executive - Non-Independent DirectorVatsal Parag Shah081250552026-08-122026-08-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV of the Companies Act, 2013 (the “Act”), and the Companies (Appointment and Qualification of Directors) Rules, 2014, and such other rules, as may be applicable of the Act, Regulation 17 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) as amended from time to time and pursuant to the provisions of Articles of Association of the Company, based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors of the Company, Mr. Sivaramakrishnan S. Iyer (DIN: 00503487), was appointed as an Additional Director in the category of Independent Director of the Company with effect from August 12, 2026, in terms of Section 161 of the Act and who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Act along with the rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and in respect of whom the Company has received a Notice in writing under Section 160 of the Companies Act, 2013, proposing his candidature for the office of Independent Director of the Company, be and is hereby appointed as a Independent, Non-Executive Director of the Company for a first term of 5 (five) consecutive years from August 12, 2026 upto August 11, 2031, not liable to retire by rotation. RESOLVED FURTHER THAT pursuant to the provisions of Sections 149 and other applicable provisions of the Act and the Rules made thereunder, Mr. Sivaramakrishnan S. Iyer shall be entitled to receive the sitting fees / commission as permitted to be received in the capacity of Independent Director of the Company under the Act and Listing Regulations, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, from time to time. RESOLVED FURTHER THAT the Board of Directors (including any Committee(s) thereof) and the Company Secretary be and are hereby severally authorized to do all such acts, and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”Non-Executive - Independent DirectorSivaramakrishnan Srinivasan Iyer005034872026-08-122031-08-111