Manas Properties Ltd

AGM details

• Date: 28 September 2026
• Start time: 4:00 PM
• End time: 4:30 PM
• Mode: physical meeting at registered office with e-voting and ballot papers
• Record date: 21 September 2026

Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appoint director by rotation.
• Resolution 3 (Special): Approve material related party transactions with Dev Land & Housing Private Limited.
• Resolution 4 (Special): Appoint Mr. Tushar R Momaiyah as Independent Director.

Voting results by resolution

• Resolution 1: Passed; 3,889,400 in favour, 0 against.
• Resolution 2: Passed; 3,889,400 in favour, 0 against.
• Resolution 3: Passed; 3,889,400 in favour, 0 against.
• Resolution 4: Passed; 3,889,400 in favour, 0 against.

Dividend

• Dividend: No dividend proposed or declared.

Directors

• Mrs. Thakkar Tanam reappointed by rotation.
• Mr. Tushar R Momaiyah appointed as Independent Director.

Material related party transactions

• Approval of related party transactions with Dev Land & Housing Private Limited.

Director appointment

• Appointment of Mr. Tushar R Momaiyah as Non-Executive Independent Director (Additional).
• Date of appointment: 02 September 2026; term: 5 years.
• Reason: appointment as Non-Executive Independent Director.
• Profile: Advocate with B.Com, LLB; Mumbai University; practice in High Court and Supreme Court.
• Relationship with other directors: None.
• Not debarred/disqualified by SEBI or other authorities.

Manas Properties Limited: Trading Window closed from October 01, 2026; will reopen 48 hours after declaration of un-audited financial results for the half year and year ended September, 2026, made available to the public and submitted with the stock exchange.

AGM Details

• Date, time, and venue: 28 Sep 2026, 4:00–4:30 PM, at Andheri, Mumbai (physical).
• Mode: Physical AGM.
• Remote e-voting window: 25–27 Sep 2026, 9:00 AM–5:00 PM.
• No proxies received.
• Quorum present; meeting commenced 4:00 PM and concluded 4:30 PM.

Resolutions and voting

• Ordinary Resolution 1: Adoption of Audited Financial Statements for year ended 31 March 2026.
• Ordinary Resolution 2: Re-appointment of Tanam Vijay Thakkar.
• Ordinary Resolution 3: Approval of related party transaction with Dev Land & Housing Private Limited.
• Special Resolution 4: Appointment of Tushar R Momaiyah as Independent Director.
• Voting results pending; to be announced within two days.

Director changes

• Tanam Vijay Thakkar re-appointed as Director.
• Tushar R Momaiyah appointed as Independent Director.

Book closure details

• Book closure period: Sept 22, 2026 to Sept 28, 2026 (inclusive).
• Purpose: for the 22nd Annual General Meeting.

Cessation

• Shailesh Vora, Non-Executive Independent Director, resigned effective 2 Sep 2026 due to pre-occupation; board committees restructured.

Regulation 74(5) status

• No dematerialisation/rematerialisation requests were received in the quarter ended 30 June 2026.
• Regulation 74(5) not applicable; entire holdings are in demat form.

Appointment of Company Secretary and Compliance Officer

• Ms. Khushboo Maheshwari appointed as Company Secretary and Compliance Officer effective 1 April 2026
• She will be Key Managerial Personnel and part of Senior Management
• Ms. Maheshwari is an Associate Member of ICSI since 2012 with a B.Com (Hons) degree
• She has experience in corporate laws, secretarial compliance, and regulatory coordination
• No relationship with any director of the company disclosed