Manav Infra Projects Limited has informed the Exchange regarding 'This is to inform you that the meeting of the Board of Directors of Manav Infra Projects Limited was held on Monday, the 21st April, 2025 at 02.30 P.M. at the Registered Office of the Company situated at 102, Gundecha Industrial Estate, Akurli Road, Near Growels Mall, Kandivali East, Mumbai-400101. inter alia and approved the following matters:1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board has approved the appointment of Mr. Vipul Vishnu Awaghade (DIN:07802786) as an Additional Director (Non-Executive- Independent) of the Company with effect from 21st April, 2025 subject to the approval of the shareholders.'.