Manas Properties Ltd — Important, 20-01-2026: Company Update

Manas Properties Limited has informed stakeholders about the resignation of Mr. Kumar Naveen, who served as the Company Secretary and Compliance Officer. Citing personal reasons, his resignation became effective at the close of business on January 20, 2026. The company's Board of Directors will formally address and accept his resignation during an upcoming meeting. This change is significant as the Company Secretary and Compliance Officer plays a crucial role in maintaining corporate governance and ensuring adherence to regulatory requirements, impacting the company's operational and compliance framework.