Pursuant to Regulation 30 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Manas Properties has informed that the Board of Directors of the Company in their meeting held today, Thursday, 5th March, 2026, have considered, recommended, and approved the following matters: 1. On recommendation of Audit Committee of the Board and subject to Shareholder’s Approval, approved the Related Party Transactions to be entered by the Company for the Financial Year 2026-27; 2. Approved the Draft Notice of Extraordinary General Meeting incorporating the proposed resolution and explanatory statement; 3. Approved the cut-off date to record the entitlement of shareholders to cast their votes for the purpose of E-voting; 4. Approved the appointment of Kunal Sakpal, Company Secretary, and/or Hemant Shetye, Company Secretary, Designated Partners of HSPN & Associates LLP, Practicing Company Secretaries, Mumbai as Scrutinizer for purpose of e-voting and take on record the consent received from Scrutinizer; 5. Approved the appointment of National Securities Depository (NSDL) for facilitating the E-voting process; 6. Authorized the Directors of the Company to conduct Extraordinary General Meeting and sign and send the Notice along with other documents. The meeting commenced at 15:00 pm and concluded at 15:35 pm.