Man Infraconstruction Limited — Others, 26-08-2025: Copy of Newspaper Publication

Man Infraconstruction has launched a postal ballot to secure shareholder approval for related party transactions. The company has emailed the postal ballot notice, detailing the ordinary resolution, to eligible shareholders with registered email addresses. Remote e-voting on the NSDL platform is the sole method for casting votes, and no physical ballot forms will be distributed. A scrutinizer is overseeing the fair and transparent voting process. This initiative allows all qualified shareholders to participate in crucial corporate decisions through electronic means. Voting results will be disclosed following the conclusion of the e-voting period.