Man Infraconstruction Announces ₹169.29 Crore Buyback

Maximum Buyback Size: ₹169,29,00,000 (One Hundred Sixty Nine Crores Twenty Nine Lakhs)
Maximum Buyback Price: ₹171 per equity share
Face Value of Shares: ₹2 per share
Indicative Maximum Number of Shares to be Bought Back: 99,00,000 (Ninety Nine Lakhs)
Percentage of Existing Paid-up Capital: 2.45%
Minimum Buyback Size: ₹169,29,00,000 (One Hundred Sixty Nine Crores Twenty Nine Lakhs)

Board Meeting Date Approving Buyback: Tuesday, September 1, 2026
Date of Publication of Public Announcement: Thursday, September 3, 2026
Buyback Opening Date: On or before Wednesday, September 9, 2026
Buyback Closing Date: The earlier of:
Wednesday, December 16, 2026 (66 working days from opening), or
When the Maximum Buyback Size is deployed, or
An earlier date determined by the Board, provided the Minimum Buyback Size has been deployed.
Extinguishment of Shares: Dematerialized shares bought back will be extinguished on or before the 15th day of the succeeding month in which they are bought back. The company undertakes to ensure extinguishment within 7 working days from the expiry of the buyback period.

Stock Exchanges: BSE Limited (BSE) and National Stock Exchange of India Limited (NSE)
Regulatory Framework: SEBI (Buy-Back of Securities) Regulations, 2018; SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Company Officer: Durgesh Suhas Dingankar, Company Secretary & Compliance Officer

The buyback is open to all shareholders holding equity shares in dematerialized form.
It will be implemented via open market purchases through the stock exchanges using the normal order matching mechanism (not "all or none").
The company will place 'buy' orders on the stock exchanges' normal trading segment under the BO series, through its broker.
Orders will be placed at least once a week, but the company is under no obligation to place orders daily.
Shareholders must sell their shares through their own stock brokers when the company's buy orders are present.
The execution price will be the price at which the order matches, meaning a uniform price will not be paid to all shareholders.
Settlement of payment will be handled directly by the clearing corporations of the stock exchanges into the shareholders' bank accounts.
Physical share certificates are not eligible for the buyback due to SEBI Listing Regulations requiring dematerialized form for transfers.

The stated purpose is to buy back equity shares from shareholders/beneficial owners (other than Promoters, Promoter Group, or Persons in Control).

The buyback will result in a maximum cash outflow of ₹169.29 crore.
It will lead to a reduction in the company's equity share capital by up to 99 lakh shares (2.45% of paid-up capital).

Shareholders are advised to consult their tax advisors for applicable taxes.
The detailed public announcement dated September 02, 2026, is available on the company's website (www.maninfra.com) and the websites of SEBI, NSE, and BSE.
The company is not obligated to buy back additional shares beyond the Minimum Buyback Size, even if the Maximum Buyback Size is not reached.