MAN INFRACONSTRUCTION LIMITED — Capital/Financing Update 2021

Jul 5, 2021

w MAN INFRACONSTRUCTION LIMITED

12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M. Road, Chembur (West), Mumbai - 400089. India O: 9122 42463999 I II: 9122 25251589 I U: office@maninfra.comI~ www.maninfra com 1 l l www.facebook.com/maninfra

Date: 05.07.2021

To,

The Listing Department National Stock Exchange of India Limited Exchange Plaza, Sandra Kurla Complex, Sandra (East), Mumbai- 400051

To, The Corporate Relationship Department BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001

CM Quote: MANINFRA - EQ

Scrip Code: 533169 (MANINFRA)

Ref: Notification under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub: Intimation on subsidiary entity

Dear Sir/Madam,

With reference to the captioned subject, we wish to inform you that the Company has incorporated a subsidiary in the name of MICL Creators LLP on 2nd July, 2021.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated gth September 2015, is given as under:

Sr. No.	Particulars	Details of Subsidiary
1.	Name of the Target entity, details in brief such as size, turnover etc.	MICL Creators LLP
		Capital Contribution of Rs. 1,00,000/- a. b. Turnover: NIL (Yet to Commence Business operations)
2.	Whether the Acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's lenqth".	The Promoter and Promoter Group have no personal interest in the above entity
3.	Industry to which the entity acquired belongs.	Real Estate
4.	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	The Company has incorporated a subsidiary for carrying out business of real estate and other related activities.
5.	Brief details of any governmental or regulatory approvals required for the acquisition.	NA h ~-.:--~

(jJ MAN INFRACONSTRUCTION LIMITED

12th Floor, l<rushal Commercial Complex, Above Shoppers Stop, G. M . Road, Chembur (West), Mumbai - 400089. India 0 : 9122 42463999 I lill: 9122 25251589 I Ii: office@maninfra.com I : www.maninfra.com i l l www.facebook.com/maninfra

6.	Indicative time period for completion of the acquisition	NA
7.	Nature of consideration - whether consideration or share swap cash and details of the same;	Cash
8.	Cost of acquisition or the price at which the shares are acquired;	of being 99.99% 99,990/- the Rs. partnership interest in MICL Creators LLP having capital contribution of Rs. 1 Lakh.
9.	Percentage of shareholding / control acquired and / or number of shares acquired;	99.99%
10.	Brief background about the entity business acquired, date incorporation, history of last 3 years turnover, country which the in acquired entity has presence and any other significant information (in brief);	Creators incorporated MICL on LLP is acquired in terms of products/line of 02.07.2021 for carrying out business of of real estate and other related activities and is yet to commence business operations.

Kindly take the above information in your records.

Thanking You,

Yours faithfully, For Man Infraconstruction Limited

~~~k-

Dur~~gankar Company Secretary

(jJ MAN INFRACONSTRUCTION LIMITED

12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M . Road, Chembu r (West), Mumbai - 400089. India 0 : 9122 42463999 I DI: 9122 25251589 I U : office@maninfra comI~:www.maninfra.com ¹l l www.facebook.com/maninfra

Date: 05.07.2021

To,

The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Sandra (East), Mumbai- 400051

P. J. Towers, Dalal Street, Mumbai - 400 001

The Corporate Relationship Department

CM Quote: MANINFRA - EQ

Scrip Code: 533169 (MANINFRA)

Ref: Notification under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

To,

BSE Limited

Sub: Intimation on subsidiary entity

Dear Sir/Madam,

With reference to the captioned subject, we wish to inform you that the Company has incorporated a subsidiary in the name of MICL Properties LLP on 5th July, 2021.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated gth September 2015, is given as under:

Sr. No.	Particulars	Details of Subsidiary
1.	Name of the Target entity, details in brief such as size, turnover etc.	MICL Properties LLP Capital Contribution of Rs. 1,00,000/- a. b. Turnover: (Yet NIL to Commence
		Business operations)
2.	Whether the Acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's lenqth".	The Promoter and Promoter Group have no personal interest in the above entity
3.	Industry to which the entity acquired belongs.	Real Estate
4.	Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	The Company incorporated a has subsidiary for carrying out business of real estate and other related activities.
5.	Brief details of any governmental or regulatory approvals required for the acquisition.	NA -~ "• le f';."u':c

(.J>j MAN INFRACONSTRUCTION LIMITED

12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M . Road, Chembur (West), Mumbai - 400089. India 0 : 9122 42463999 I IJ: 9122 25251589 111: office@maninfra comI~:www.maninfra.com I E : www.facebook.com/maninfra

6.	Indicative time period for completion of the acquisition	NA
7.	Nature of consideration - whether consideration or share swap cash and details of the same;	cash
8.	Cost of acquisition or the price at which the shares are acquired;	of being 99.99% 99,990/- the Rs. partnership interest in MICL Properties LLP having capital contribution of Rs. 1 Lakh.
9.	Percentage of shareholding / control acquired and / or number of shares acquired;	99.99%
10.	Brief background about the entity business acquired, date incorporation, history of last 3 years turnover, which the in ~ountry acquired entity has presence and any other significant information (in brief);	MICL Properties LLP is incorporated on acquired in terms of products/line of 05.07.2021 for carrying out business of of real estate and other related activities and is yet to commence business operations.

Kindly take the above information in your records.

Thanking You,

Yours faithfully, For Man Infraconstruction Limited

, . Du s ingankar Company Secretary