MAN INFRACONSTRUCTION LIMITED — Capital/Financing Update 2021

Jun 22, 2021

CIJ MAN INFRACONSTRUCTION LIMITED

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

To,

Date: 22.06.2021

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

CM Quote: MANINFRA - EQ

Bandra (East), Mumbai- 400051

The Listing Department

Script Code: 533169 (MANINFRA)

• Ref: Notification under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Sub: Intimation on subsidiary entity

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex,

Dear Sir/Madam,

With reference to the captioned subject, we wish to inform you that the Company has acquired 98% partnership interest in MICL Builders LLP on 22nd June 2021 and accordingly MICL Builders LLP has become subsidiary of the Company from the said date.

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 Builders LLP Capital Contribution of Rs. 1,00,000/- a. b. Turnover: NIL (Yet to Commence Business operations)
2.	Whether the Acquisition would fall party transaction(s) within related and whether the promoter/ group companies promoter group/ any interest in the entity have 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 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 acquired the partnership interest in the said entity for carrying out business of real estate and other related activities.
5.	Brief details of any governmental or regulatory approvals required for the	~ NA
	acquisition.	,, h'~

CiJ MAN INFRACONSTRUCTION LIMITED

12th Floor, l<rushal Commercial Complex, Above Shoppers Stop, G. M . Road, Chembur (West), Mumbai - 400089 . India Ii: 9122 42463999 I Iii!: 9122 25251589 I 0 : office@maninfra.com I ~: www.maninfra .com 1 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;	Rs. 98,000/- being 98% of the partnership interest in MICL Builders LLP having capital contribution of Rs. 1 Lakh.
9.	Percentage of shareholding / control acquired and / or number of shares acquired;	98%
10.	Brief background about the entity business acquired, date incorporation, history of last 3 years country which turnover, in the acquired entity has presence and any other significant information (in brief);	MICL Builders LLP was incorporated on acquired in terms of products/line of 23.03.2016 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

~·~ Dur ~~nkar

Company Secretary

(,f;j MAN INFRACONSTRUCTION LIMITED

12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M . Road, Chembur (West), Mumbai - 400089. India ii: 9122 42463999 I II: 9122 25251589 I 0 : office@maninfra comI~ :www.maninfra com ^II]: www.faceboo k.com/maninfra

To,

BSE Limited

Mumbai - 400 001

To,

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

Script Code: 533169 (MANINFRA)

P. J. Towers, Dalal Street,

The Corporate Relationship Department

Date: 22.06. 2021

• Ref: Notification under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Sub: Intimation on subsidiary entity

CM Quote: MANINFRA - EQ

Dear Sir/Madam,

With reference to the captioned subject, we wish to inform you that the Company has acquired 98% partnership interest in Man Infra Contracts LLP on 22nd June 2021 and accordingly Man Infra Contracts LLP has become subsidiary of the Company from the said date.

The details as required under the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th 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.	Man Infra Contracts 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/ group companies promoter group/ any interest in the entity have 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 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 acquired the partnership interest in the said entity 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 ~ t., • fr,_ ,, . . ·uc~
		c; ~

(jJ MAN INFRACONSTRUCTION LIMITED

12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M. Road, Chembur (West), Mumbai - 400089. India ^D : 91 22 42463999 I ij : 9122 25 251589 :office@maninfra comI~ www.maninfra.com Iii : www.facebook.com/maninfra

6.	Indicative time period for completion of the acauisition	NA
7.	Nature of consideration - whether cash consideration or share swap and details of the same;	Cash
8.	Cost of acquisition or the price at which the shares are acquired;	Rs. 98,000/- being 98% of the partnership interest in Man Infra Contracts LLP having capital contribution of Rs. 1 Lakh.
9.	Percentage of shareholding / control acquired and / or number of shares acquired;	98%
10.	Brief background about the entity business acquired, date incorporation, history of last 3 years country turnover, in which the acquired entity has presence and any other significant information (in brief);	Man Infra Contracts LLP was incorporated acquired in terms of products/line of on 15.11.2016 for carrying out business of of construction and other related activities and yet to commence business is operations.

Kindly take the above information in your records.

Thanking You,

Yours faithfully, For Man Infraconstruction Limited