Manas Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To approve the Audited Standalone Financial Results for the half year and financial year ended on March 31, 2026 along with the reports of the Statutory Auditor thereon; 2. To approve the Standalone Statement of Assets and Liabilities for the year ended March 31, 2026; 3. To approve the Cash Flow Statement for the year ended March 31, 2026; 4. Any other business Further, as communicated earlier, in accordance with Company's Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from April 01, 2026 until Forty-Eight (48) hours after declaration of audited financial results for the half year and year ended March 31, 2026 on Stock Exchange.