Manas Properties Ltd

Outcome of the Board Meeting held on 23rd May 2025 of Manas Properties Limited (Company) pursuant to Regulation 30 and 33 of Chapter IV read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 23rd May 2025 inter-alia considered approved and recommended as per attachment.