In compliance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find the enclosed summary of the proceedings of 35th Annual General Meeting of ....

Manraj Housing Finance Ltd held its 35th Annual General Meeting on Monday, September 29, 2025, at 10:30 AM at its registered office in Jalgaon, Maharashtra, chaired by Chairman & Managing Director Ishwarlal Shankarlal Jain. All directors and the statutory auditors (M/s Ratan Chandak & Co LLP) were present. Five resolutions were taken up: (1) adoption of FY25 accounts, (2) re-appointment of Mr. Pramodkumar Naginchand Mehta as a director retiring by rotation, (3) appointment of a Secretarial Auditor for the first consecutive term of five years, (4) re-appointment of Mr. Ishwarlal Shankarlal Jain as Chairman and Managing Director, and (5) re-appointment of Mr. Piyush Ashok Bedmuth as Independent Director for a second consecutive term — the last three as special resolutions. The Chairman noted that the Statutory Auditor's Report and Secretarial Auditor's Report for FY 2024-25 contained certain qualifications, observations, and remarks, which were read out and taken on record. Remote e-voting was conducted via Bigshare Services from September 26–28, 2025, with ballot papers also made available at the AGM; the consolidated voting results are awaited and will be announced within the prescribed timelines.