MANRAJ HOUSING FINANCE LTD. : APPOINTMENT OF INDEPENDENT DIRECTOR

• Mr. Ajitsingh Bansilal Behra was appointed as an Independent Director for a term of five years. • The appointment was approved by shareholders at the 36th Annual General Meeting held on September 28, 2026. • Mr. Behra, aged 55 years, holds a Bachelor of Science (B.Sc.) degree with a specialization in Physics, with expertise in business management, procurement, customer and supplier management, and overall business planning and operations. • None of the directors are related to any other director on the Board, and Mr. Behra is not debarred from holding the office of Director by any authority.

Manraj Housing Finance Ltd

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