Manav Infra Projects Limited — Board Meeting, 21-04-2025: Outcome of Board Meeting

The Board of Directors of Manav Infra Projects Ltd. has approved the appointment of Mr. Vipul Vishnu Awaghade as an Additional Director (Non-Executive-Independent), effective immediately, pending shareholder approval. Additionally, the Board has sanctioned the closure of the Escrow Account established for the Rights Issue. These decisions reflect the company’s strategic governance and financial management focus as it continues to optimize its operations.