Manraj Housing Finance Ltd Management Discussions

The Management Discussion and Analysis Report forms a part of Directors Report. All the matters pertaining to the said report are discussed in the Directors Report.

The Company follows strict guidelines in respect of insiders stock trading and related disclosures. The code is based on the same SEBI framework and is more stringent than the statutory Code being enforced by the SEBI. The Board of Directors and the Audit Committee have implemented the code observance in the Company. Ms. Ayushu Kabra, Company Secretary is designated Compliance Officer to oversee its implementation. All the concerned people have been identified and required disclosures are obtained.

NEWSPAPER: The Company publishes its quarterly results and Financial Statements in the following newspapers:

WEBSITE: https://manrajhousing.in/

Details of Last three years Annual General Meeting and place of meeting are as follows:

No ordinary or special resolution requiring a postal ballot under section 110 of the Companies Act, 2013 was placed before the last AGM. Similarly, no ordinary or special resolution requiring a postal ballot is being proposed at the ensuing AGM

Company has listed its Equity Shares on Bombay Stock Exchange Limited. The shares of company are not regularly traded and as such particulars of High/Low Price and Quantity traded are not available.

E. OUTSTANDING GDRS/ADRS/WARRANTS OR ANY CONVERTIBLE INSTRUMENTS, LIKELY TO IMPACT ON EQUITY: NIL

3, Pushpa Apartment, General Vaidya Chowk, Jalgaon (M.S) PH No: - 0257-2226681,82. E-Mail: sanjivwagh@manrajhousings.in

PRAMODKUMAR MEHTA
DIRECTOR (DIN: 00386505)
Address: 3rd Floor, "Konal Apartment, Vidya Nagar, Near Sagar Park, Jalgaon-425002

ISHWARLAL JAIN
CHAIRMAN & MANAGING DIRECTOR (DIN: 00386348)
Address: Manraj Bangalow, No. 57, Ganpati Nagar, behind Hotel Crazy Home, Jalgaon-425002

(Pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

To, The Members,
Manraj Housing Finance Limited
CIN: L65922MH1990PLC055000
Pushpa Apartments, General Vaidya Chowk, Jalgaon-425002

We have examined the relevant registers, records, forms, returns, and disclosures received from the Directors of Manraj Housing Finance Limited having CIN - L65922MH1990PLC055000 and having registered office at Pushpa Apartments, General Vaidya Chowk, Jalgaon - 425002 (hereinafter referred to as the Company), produced before us by the Company for the purpose of issuing this Certificate, in accordance with Regulation 34(3) read with Schedule V Para-C Sub clause 10 (i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In our opinion and to the best of my information and according to the verifications (including Directors Identification Number (DIN) status at the portal www.mca.gov.in) as considered necessary and explanations furnished to me by the Company & its officers. We hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year ending on 31st March, 2026 have been debarred or disqualified from being appointed or continuing as Directors of companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs, or any such other Statutory Authority.

Ensuring the eligibility of for the appointment/continuity of every Director on the Board is the responsibility of the management of the Company. Our responsibility is to express an opinion on these based on our verification. This certificate is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness with which the management has conducted the affairs of the Company.