Manas Properties Share Price

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<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Manas Properties Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L70100MH2004PLC149362</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.10</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Kumar Naveen <br/> Designation: Company Secretary <br/> EmailId: info@manasproperties.co.in</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Kamlesh Thakordas Thakkar <br/> Designation: Chief Financial Officer <br/> EmailId: info@manasproperties.co.in</div> </div> <div> <br/> Date: 23/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Intimation of Appointment of Company Secretary & Compliance Officer of the Company

Intimation of Appointment of Company Secretary and Compliance Officer of the Company.

Outcome Of Board Meeting held on 11th April 2025 for Appointment of Company Secretary. Please refer attached file.

Compliance Certificate under Regulation 74(5) of SEBI (Depository & Participant) Regulation 2018 for the quarter ended 31/03/2025