Man Infraconstruction Ltd Share Price

AGM Date: 23 Sep 2021

AGM 23/09/2021 This is to inform you that the Nineteenth Annual General Meeting (AGM) of the Company will be held on Thursday, 23rd September, 2021 at 11.00 A.M through Video Conferencing (VC) / Other Audio Video Means (OVAM) facility in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the manner of attending the AGM and casting votes by shareholders thereat is set out in the Notice of the AGM. All the Members are further informed that, the remote e-voting shall commence on Monday, 20th September, 2021 at 9.00 AM and shall end on Wednesday, 22nd September, 2021 at 05.00 PM. Any person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Thursday, 16th September, 2021 shall be entitled to avail the facility of remote e-voting as well as voting during the AGM. (As Per BSE Announcement Dated 26.08.2021) Pursuant to Regulation 47 of the SEBI Regulations, please find attached newspaper advertisements, published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on 27th August 2021 for your information and records. (As per BSE Announcement Dated on 27/8/2021) We wish to inform you that the 19th AGM of the Company was held on Thursday September 23 2021 through VC/ OVAM. The meeting commenced at 11.00 AM IST. Mr. Parag K. Shah Chairman was present at the meeting. The requisite quorum was present and the business as set out in the Notice of the meeting were transacted. The remote e-voting facility was made available from 20th September 2021 at 9:00 AM to 22nd September 2021 at 5:00 PM. The Company further provided e-voting facility at the AGM for shareholders who did not cast their vote through remote e-voting on the resolutions as per the Notice dated August 12 2021. The meeting concluded at 11.11 A.M. The voting results in accordance with provisions of the SEBI Regulations on the above resolutions along with the Scrutinizers Report shall be communicated to the Stock Exchanges within Three days from the conclusion of AGM. (As Per BSE Announcement Dated on 9/23/2021 12:35:12 PM) Pursuant to the provisions of Section 96 of the Companies Act 2013 the 19th AGM of the Company was held on Thursday 23rd September 2021 through video conferencing / other audio visual means to seek the approval of members of the Company on the resolutions set out in the Notice dated 12th August 2021. The Company had appointed Mr. Himanshu S. Kamdar Practicing Company Secretary as the Scrutinizer to conduct the voting process in a fair and transparent manner. The Scrutinizer has submitted his report on the results of remote e-voting and the voting at AGM a copy of which is attached hereto. Further in accordance with the provisions of Regulation 44 of the SEBI Regulations please find enclosed the details of the voting results in the prescribed format for your information and records.(As Per BSE Announcement Dated on 9/24/2021 2:29:20 AM)

AGM Date: 07 Sep 2022

AGM 07/09/2022 Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in today''s Business Standard (English) and Mumbai Lakshadeep (Marathi), intimating inter-alia, Dispatch of Annual Report for the financial year 2021-22 along with the Notice convening the 20th Annual General Meeting of the Company, information related to e-voting and book closure. You are requested to take the same on records. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30(2) of the SEBI Regulations - Brief proceedings of 20th Annual General Meeting held on September 07, 2022 is attached. Please find enclosed the Scrutinizers report on the results of remote e-voting and the voting at 20th AGM. Further, in accordance with the provisions of Regulation 44 of the SEBI Regulations, please find enclosed the details of the voting results in the prescribed format for your information and records. (As per BSE Announcement Dated on 7/9/2022) Man Infraconstruction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.09.2022)

AGM Date: 09 Aug 2023

AGM 09/08/2023 This is inform you that the 21st Annual General Meeting (AGM) of the Company will be held on Wednesday 09th August, 2023 at 11.00 AM. through Video Conferencing(VC)/other Audio Video Means(OVAM). The details of the same is mentioned in the attached letter. The Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Thursday, August 03, 2023 to Wednesday, August 09, 2023, both days inclusive for the purpose of AGM of the Company for FY 2022-23. The details of the same is attached. Newspaper publication - convening of 21st Annual General Meeting (''AGM'') through Video Conferencing/other Audio Visual Means. (As Per BSE Announcement Dated on 01.07.2023) With reference to the captioned subject and pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), please find enclosed Annual Report of the Company along with the Notice of 21st Annual General Meeting (AGM) for the financial year 2022-2023 for your information and records. (As Per BSE Announcement dated on 13.07.2023) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we enclose the copies of newspaper advertisements published in today''s Business Standard (English) and Mumbai Lakshadeep (Marathi) newspapers, intimating inter-alia, Dispatch of Annual Report for the financial year 2022-23 along with the Notice convening the 21st Annual General Meeting of the Company, information related to e-voting and book closure. (As Per BSE Announcement Dated on 14.07.2023) Brief proceedings of Annual General Meeting held on August 09, 2023 is enclosed. (As Per BSE Announcement Dated on 09.08.2023)

AGM Date: 06 Aug 2024

Intimation of Notice of 22nd Annual General Meeting (AGM) to be held on 6th August, 2024 through VC/OAVM along with Annual Report for F.Y 2023-24 and e-voting Instructions. Proceeding of the 22nd Annual General Meeting of the Company held on Tuesday, August 06, 2024 at 11.00 A.M. IST. (As Per BSE Announcement Dated on 06.08.2024) Please find enclosed herewith the details of results of e-voting in respect of 22nd Annual General Meeting held on 6th August, 2024 along with Scrutinizers Report and Reg 44. (As per BSE Announcement Dated on 07/08/2024)

AGM Date: 13 Aug 2025

Please find enclosed herewith intimation of Notice of 23rd Annual General Meeting scheduled to be held on Wednesday August 13, 2025 through VC/OAVM along with Annual report for the F.Y. 2024-25. Please find enclosed Notice of 23rd Annual General Meeting (AGM) scheduled to be held on Wednesday August 13, 2025 through VC/OAVM at 03.30 PM (IST) along with Annual Report for the Financial Year 2024-25. Please find enclosed intimation letter sent to shareholders under Reg 36(1)(b) of SEBI LODR Regulations, 2015. Please find enclosed Proceedings of 23rd Annual General Meeting held on August 13, 2025. (As Per BSE Announcement Dated on: 13.08.2025) Please find enclosed Scrutinizers Report along with Voting results as per SEBI LODR Regulation. (As Per BSE Announcement Dated on: 14.08.2025) Please find enclosed herewith Voting Results of Postal ballot, Scrutinizer''s Report dated September 26, 2025 and Regulation 44 as per SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on: 26/09/2025)

EGM Date: 23 Dec 2023

We hereby inform you that the Board of Directors of the Company at their Meeting held today inter-alia considered and approved Raising of funds through issue and allotment of up to 3,55,05,000 warrants, being each warrant convertible into 1 (one) Equity Share of the face value of Rs. 2/- each to certain non-promoter investors on preferential basis at issue price of Rs. 155/- including premium of Rs. 153/- each per warrant aggregating upto maximum amount of Rs. 550,32,75,000/-, subject to the approval of regulatory/ statutory authorities and from the Shareholders of the Company at ensuing General Meeting. Please find enclosed herewith Notice of EGM of the Company to be held on Saturday, 23rd December, 2023 at 11.00 A.M. (IST). (As per BSE Announcement Dated on 01/12/2023) EGM 23/12/2023 (As Per BSE Bulletin Dated on 01.12.2023) Please find enclosed corrigendum to the Notice of EGM to be held on December 23, 2023. (As Per BSE Announcement dated on 16.12.2023) Further to our intimation dated December 2, 2023 regarding newspaper publication of EGM Notice dated November 29, 2023 seeking approval of the shareholders of the Company at the EGM to be held on December 23, 2023, for issue of 3,55,05,000 share warrants convertible into Equity shares on preferential basis, please find enclosed herewith a copies of newspaper publication w.r.t. the corrigendum to the notice of the EGM published in the newspapers viz. Financial Express (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) on December 17, 2023. (As Per BSE Announcement Dated on 18/12/2023) Please find enclosed Third Corrigendum to EGM Notice MAN INFRACONSTRUCTION LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 22/12/2023) Please find enclosed e-copy of newspaper publication of Second Corrigendum to the Notice of EGM dated November 29, 2023. Please find enclosed e-copy of newspaper publication of Third Corrigendum to the Notice of EGM dated November 29, 2023. Please find enclosed outcome of EGM held today i.e. December 23, 2023. (As Per BSE Announcement dated on 23.12.2023) Please find enclosed details of e-voting in respect of 01/2023-24 Extra Ordinary General Meeting of the Company held on 23/12/2023. (As Per BSE Announcement Dated on 25.12.2023) Please find enclosed fourth corrigendum to the Extra Ordinary General Meeting of the shareholders of Man Infraconstruction Limited held on December 23, 2023. (As Per BSE Announcement Dated on 05/01/2024) Please find enclosed e-copy of newspaper publication of Fourth Corrigendum to the Notice of EGM dated November 29, 2023. (As Per BSE Announcement Dated on 06.01.2024) Please find attached Scrutinizer''s Report dated January 08, 2024 on views/quires/questions with respect to fourth corrigendum dated January 05, 2024. (As Per BSE Announcement Dated on 08.01.2024)