Manas Properties Ltd

Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations we hereby inform you as underThe Nomination and Remuneration Committee (NRC) and the Board of Directors (Board) of Manas Properties Ltd at their respective meetings held today i.e. 01st August 2023 have interalia approved the following matters at 4.00 PM and concluded at 6.00 PM.1. Resignation of Ms. Aditi Jain Company Secretary & Compliance Officer of the Company w.e.f 31st July 2023.2. Appointment of Mr. Jaswant Kumawat as a Company Secretary & Compliance Officer w.e.f 01st August 2023.