Manas Properties Limited has submitted the voting results and scrutinizer report to BSE Limited following its First Extraordinary General Meeting (EGM) for Financial Year 2025-26, held on March 30, 2026. The company successfully obtained shareholder approval for material related party transactions with Dev Land & Housing Private Limited through an ordinary resolution.

Meeting Overview and Compliance

The EGM was conducted at the company's registered office located at 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S. V. Road, Andheri (West), Mumbai – 400058. Ms. Sony Keishing, Independent Non-Executive Director, chaired the meeting after Mr. Vijay Thakkar recused himself due to his interest in the business item.

Voting Process and Results

The company extended remote e-voting facility through National Securities Depositories Limited (NSDL) from March 27, 2026 at 09:00 AM (IST) to March 29, 2026 at 05:00 PM (IST). CS Kunal Sakpal, Practising Company Secretary and Designated Partner of HSPN & Associates LLP, served as the Scrutinizer for the voting process.

Resolution Outcome

The ordinary resolution for approval of material related party transactions with Dev Land & Housing Private Limited was passed with unanimous support from eligible voters. All promoter and promoter group members abstained from voting due to their interest in the resolution, as required under corporate governance norms.

Regulatory Compliance and Documentation

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the voting results and scrutinizer report to BSE Limited. The documents are also available on the company's website at www.manasproperties.co.in .

The scrutinizer confirmed that the voting process was conducted in compliance with Section 108 of the Companies Act, 2013, and related rules. The electronic data and relevant records relating to e-voting remain under safe custody and will be preserved as per regulatory requirements.

Manas Properties Limited announced the outcomes of its board meeting held on March 5, 2026, where directors approved several important resolutions related to corporate governance and shareholder engagement. The meeting, conducted from 15:00 P.M. to 15:35 P.M., addressed key matters including related party transactions and arrangements for an upcoming Extraordinary General Meeting.

Board Meeting Resolutions

The board of directors considered and approved multiple significant matters during their session. The primary focus was on related party transactions for the upcoming financial year and procedural arrangements for shareholder voting.

Related Party Transactions Approval

Following the recommendation of the Audit Committee, the board approved related party transactions to be entered by the company for the Financial Year 2026-27. This approval remains subject to shareholder consent, demonstrating the company's commitment to transparent governance practices.

Extraordinary General Meeting Arrangements

The board made comprehensive arrangements for conducting an Extraordinary General Meeting. Key appointments and authorizations were finalized to ensure smooth proceedings:

Scrutinizer Appointments

The board approved the appointment of two qualified professionals as scrutinizers:

• Mr. Kunal Sakpal, Company Secretary
• Mr. Hemant Shetye, Company Secretary

Both scrutinizers are Designated Partners of M/s HSPN & Associates LLP, Practicing Company Secretaries based in Mumbai. The board has taken on record the consent received from the appointed scrutinizers.

E-voting Infrastructure

To facilitate the electronic voting process, the board approved the appointment of National Securities Depository Limited (NSDL). This arrangement will enable shareholders to participate in the voting process electronically, ensuring broader participation and convenience.

Meeting Timeline and Authorization

The board also authorized the company's directors to conduct the Extraordinary General Meeting and handle all related documentation, including signing and sending the notice along with other required documents to shareholders.

These resolutions were approved in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ensuring adherence to regulatory requirements for listed companies.