Manas Properties Ltd — Important, 30-03-2026: Company Update

Manas Properties' board has appointed Ms. Khushboo Maheshwari as the new Company Secretary and Compliance Officer, effective April 1, 2026. This decision followed the Nomination and Remuneration Committee's review. Ms. Maheshwari, an Associate Member of ICSI with a B.Com (Honours) degree, brings valuable experience in corporate secretarial functions, compliance, and administration. This appointment reinforces the company's commitment to strong corporate governance and regulatory adherence.