Manas Properties Limited announced that Board of Directors of the Company in their meeting held on 14 November 2022, have approved and reconstituted the following committees of the Board with immediate effect: Reconstitution of the Audit Committee by inducting Mr. Shaileshkumar Madanlal Vora, Independent Director as new Chairman and Member of the Committee in place of Mr. Paresh Iain. Post reconstitution, the composition of the Audit Committee shall be as under: Mr. Shailesh kumar Madanlal Vora, Chairman; Ms. Sony Keishing as Member, Mrs. Tanam Vijay Thakkar as Member. Reconstitution of the Nomination & Remuneration Committee by inducting Mr. Shaileshkumar Madanlal Vora, Independent Director as new Chairman and Member of the Committee in place of Mr. Paresh lain.

Post reconstitution, the composition of the Nomination & Remuneration Committee shall be as under: Mr. Shaileshkumar Madanlal Vora-Chairman, Ms. Sony Keishing-Member, Mrs. Tanam Vijay Thakkar- Member. Reconstitution of the Corporate Social Responsibility Committee by inducting Mr. Shaileshkumar Madanlal Vora, Independent Director as new Chairman and Member of the Committee in place of Mr. Paresh Jain. Post reconstitution, the composition of the Corporate Social Responsibility Committee shall be as under: Mr. Shaileshkumar Madanlal Vora-Chairman, Mrs. Tanam Thakkar-Member,Mr. Dev Vijay Thakkar-Member.

Reconstitution of the Stakeholders Relationship Committee by inducting Mr. Shaileshkumar Madanlal Vora, independent Director as new Chairman and Member of the Committee in place of Mr. Paresh fain. Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as under: Mr. Shaileshkumar Madanlal Vora-Chairman, Mrs. Tanam Thakkar-Member, Mr. Dev Viiay Thakkar-Member.