Pursuant to the discrepancies raised by the exchange we are filing Revised outcome of BM held on 25th March 2025 with respect to Appointment of CFO and Resignation of CFO.

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Manraj Housing Finance Ltd.

25 Mar 2025

54.99

-2.69%

Board Meeting

Manraj Housing Finance Ltd - 530537 - Board Meeting Outcome for Approval Of Appointment Of CFO, …

BSE India

Dear Sir, Subject:- Outcomes of the Board Meet ing held on 251h March 2025 - the following Resolution have been passed in this Board meeting. This is to inform you that 1) The Board of Directors of the Company at its meeting held on 25th March 2025 has accepted the Resignation of Shri Jagdish Vinayak Chaudhari from the post of Chief Financial Officer (CFO) of the company 2) Approval of Appointment of Mr. Sanjiv Kisan Wagh as Chief Financial Officer ( CFO ) of the company. 2) Further Resolved t hat the De mat Account of the company with Moneylicious Securities Pvt. Ltd. will be closed. 3) Further Resolved that the Current Account No. 10938121200 with State Bank of India MIDC Branch will be Closed. 4) Further Resolved that to open the company''s Suspense Escrow Demat Account to complete t he compliances with BSE and ROC. The Meeting of the Board of Directors of the company commenced at 5.00 p.m. ( 1ST) and concluded at 6.00 P.M. (1ST}. Kindly take it on your records.

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Manraj Housing Finance Ltd.

18 Mar 2025

54.99

-2.69%

Board Meeting

Manraj Housing Finance Ltd - 530537 - Board Meeting Intimation for Notice Of Board Meeting To …

BSE India

Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve 1. To accept the Resignation of Mr. Jagdish Vinayak Chaudhari from the post of Chief Financial Officer ( CFO) of the Company. 2. To consider about appointment of Mr. Sanjiv Kisan Wagh as Chief Financial Officer ( CFO ) of the Company. 3. To Close the Company's Dmat Account with Moneylicious Securities Pvt. Ltd. 4. To Close the Company's Current Account with State Bank of India MIDC Branch Jalgaon. 5. To Open the Company's Suspense Escrow Dmat Account with Moneylicious Securities Pvt. Ltd. 6. Review Business Operations. 7. Any other matter with permission of the Chairman.

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Manraj Housing Finance Ltd.

18 Mar 2025

54.99

-2.69%

Company Update

Manraj Housing Finance Ltd - 530537 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

Dear Sir, We hereby wish to inform you that CFO of the Company Mr. Jagdish Vinayak Choudhari has tendered his resignation from the post due to preoccupation, we request you to please take the same on your record

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