Manas Properties: Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI Listing Obligation And Disclosure Requirements 2015 Of Board Meeting For Consideration And Approval Of Audited Financial Results For The Half Year And Year Ended March 31 2026

Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To approve the Audited Standalone Financial Results for the half year and financial year ended on March 31 2026 along with the reports of the Statutory Auditor thereon;2. To approve the Standalone Statement of Assets and Liabilities for the year ended March 31 2026;3. To approve the Cash Flow Statement for the year ended March 31 2026;4. Any other business Further as communicated earlier in accordance with Companys Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company is already closed from April 01 2026 until Forty-Eight (48) hours after declaration of audited financial results for the half year and year ended March 31 2026 on Stock Exchange.