Manas Properties Ltd Share Price

AGM Date: 28 Sep 2021

This is to inform you that the Meeting of the Board of Directors of Manas Properties Limited held at the registered office of the Company onSaturday, 28thAugust, 2021at 11:00A.M and concluded at 11.50A.M., approved the following: - The Register of members and share transfer books will remain closed from Wednesday 22nd September, 2021 to Tuesday 28th September, 2021 (both days inclusive) for the purpose of 17th AGM of the company to be held on 28th September, 2021. PROCEEDINGS FOR THE 17TH ANNUAL GENERAL MEETING OF MANAS PROPERTIES LIMITED HELD ON TUESDAY THE 28TH SEPTEMBER 2021 AT 12:00 NOON AT 10TH FLOOR DEV PLAZA OPP. ANDHERI FIRE STATION S.V.ROAD ANDHERI (W) MUMBAI 400058 (As Per BSE Announcement Dated on 9/28/2021 6:11:06 AM) Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 please find attached herewith the Scrutinizers Report received from M/S HS Associates Practising Company Secretary stating the results of the votes casted at the 17th Annual General Meeting of the Company held on Tuesday 28th September 2021. (As Per BSE Announcement Dated on 9/29/2021 5:52:28 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 1. Approved the day, date, time and venue of the 18th Annual General Meeting to be held on Wednesday, 28th September, 2022 at the registered office of the Company. 2. Approved the Notice of the ensuing Annual General Meeting along with Director's Report for the Financial Year 2021-2022. 3. The Register of members and share transfer books will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive). 4. Appointed M/S Bhuta Shah & Co LLP, Chartered Accountant as an Internal Auditor of the company for the Financial Year 2022-23. 5. Appointed M/S HSPN & Associates LLP, Company Secretaries as Secretarial Auditor of the company for the financial year 2022-2023. 6. Re-appointed M/S JMR & Associates LLP, as Statutory Auditor for the term of 5 years subject to approval of shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, We send herewith a Notice convening 18th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 01:00 p.m. at the Registered Office of the Company situated at 10th Floor, Dev Plaza, opp. Andheri Fire Station, S.V. Road, Andheri (west), Mumbai - 400 058. Please take the same on your record. (As Per BSE Announcement dated on 05.09.2022) Following Business were transacted at the 18th Annual General Meeting of the Company held on Wednesday, the 28th September, 2022 at 01:00 pm at 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai- 400058. Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the reports of the Board of Directors and Auditors thereon. 2. To Appoint Mr. Vijay Thakordas Thakkar (DIN: 00189355) who is retiring by rotation and being eligible, offers herself for re-appointment. 3. To re-appoint M/s. JMR & Associates, Chartered Accountants (FRN 106912W) as Statutory Auditors of the Company and to fix their remuneration. The Annual General Meeting concluded at 03:00 p.m. The copy of proceeding of Annual General Meeting is enclosed herewith and voting results will be sent to you in due course. (As per BSE Announcement Dated on 28/9/2022) Dear Sir, Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Scrutinizer's Report received from M/S HSPN & Associates LLP, Practising Company Secretary stating the results of the votes casted at the 18th Annual General Meeting of the Company held on Wednesday, 28th September, 2022. Kindly take the same on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 As per attachment (As Per BSE Announcement Dated on 02.09.2023) Outcome of 19th AGM held on 25-09-2023. (As Per BSE Announcement dated on 25.09.2023) Scrutinizer Report and Voting Results of the Annual General Meeting held on 25th September, 2023 (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 27 Sep 2024

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, Please refer attached file for detailed Outcome of Board Meeting held today i.e. Wednesday, August 28, 2024. Read less.. Pursuant to Regulation 30 of SEBI LODR, 2015 please find enclosed proceedings of the 20th Annual General Meeting of Manas Properties Limited held today i.e. Friday, September 27th, 2024 at the registered office of the Company. (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 30 Sep 2025

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, Please refer attached file for detailed Outcome of Board Meeting held today i.e. Saturday, August 30, 2025. As per attachment. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 12 Nov 2022

EGM 12/11/2022 Following Business were transacted at the Extra Ordinary General Meeting of the Company held on Saturday, the 12th November, 2022 at 02:00 pm at 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai- 400058. Ordinary Business: 1. To appoint M/s. R I JAIN & CO, Chartered Accountants (FRN- 103956W) as Statutory Auditors of the Company in place of casual vacancy and to fix their remuneration. 2. To appoint Mr. Shaileshkumar Madanlal Vora (DIN: 01381931) as a Non-Executive Independent Director. The Extra-ordinary General Meeting concluded at 03:00 p.m. The copy of proceeding of Extra-ordinary General Meeting is enclosed herewith and voting results will be sent to you in due course. Kindly take the same on your record and acknowledge the receipt of the same. Dear Sir, Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Scrutinizer's Report received from M/S HSPN & Associates LLP, Practising Company Secretary stating the results of the votes casted at the Extra Ordinary general Meeting of the Company held on Saturday, 12th November, 2022. (As Per BSE Announcement Dated 12.11.2022)

EGM Date: 30 Mar 2026

First Extra Ordinary General Meeting of the Company to be held on Monday, 30th March 2026 at 02:00 P.M. (IST) at the registered office of the Company to seek approval of the members on the proposal as provided in the enclosed EGM Notice. Please find attached outcome/proceeding of the EGM of Manas Properties Limited held on 30.03.2026. Please find attached herewith Scrutinizer Report for EGM of Manas Properties Limited held on 30.03.2026. (As per BSE Announcement dated on: 30.03.2026)