Investors

Corporate governance, regulatory disclosures, and board information for Mann Fleet Partners Limited

Corporate Documents and Disclosures

IPO

Draft Red Herring Prospectus (DRHP)

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Draft Abridged Prospectus

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Audio/Video Recording (Hindi)

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Audio/Video Recording (English)

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Newspaper Advertisement

Financial Express — Delhi

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Jansatta — Delhi

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Pratah Kiran — Delhi

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Constitutive Documents

Certificate of Incorporation

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Articles of Association

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Memorandum of Association

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Policies

Code of Conduct — Directors and SMP

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Code of Conduct — Prevention of Insider Trading

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Board Diversity Policy

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Whistle-Blower Policy

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Nomination and Remuneration Policy

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Documents Preservation and Archival Policy

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Policy on Related Party Transactions

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Policy on Material Subsidiaries

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Policy on Materiality of Disclosures

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Succession Planning Policy

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Familiarisation Programme — Independent Directors

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Prevention of Sexual Harassment at Workplace

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Corporate Information

Certificate of Incorporation — Original (Mann Tourist Transport Service Private Limited, 7 August 1992)

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Certificate of Incorporation — Conversion to Public Company (Mann Tourist Transport Service Limited, 17 December 2024)

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Certificate of Incorporation — Change of Name (Mann Fleet Partners Limited, 30 January 2025)

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Details of Business

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Composition of Committee

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Contact Details for Grievance Redressal and Other Requests

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Terms of Appointment — Independent Directors

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Details of the Key Managerial Personnel (‘KMP’s) authorized to determine materiality of an event or information and make disclosures to the Stock Exchanges under Regulation 30 of the SEBI Listing Regulations, 2015

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Financial Statements

Financial Statements 2024-25 (Audited)

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Financial Statements 2023-24

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Financial Statements 2022-23

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Restated Report (as at 31 Dec 2025)

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Board Report

Board's Report 2024-25

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Board's Report 2023-24

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Annual Report

Annual Report 2024-25

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Annual Return

Annual Return 2024-25 (Form MGT-7)

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Annual Return 2023-24 (Form MGT-7A)

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Annual Return 2022-23 (Form MGT-7A)

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Annual Return 2021-22 (Form MGT-7A)

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Subsidiary Company

Leap Green Infra Pvt. Ltd. — Audited Balance Sheet (Dec 2025)

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Leap Green Infra Pvt. Ltd. — Audited Balance Sheet (Oct 2025)

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Leap Green Infra Pvt. Ltd. — Annual Return 2024-25

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Group Company

Mann Tours India Pvt. Ltd. — Financial Statements 2024

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Mann Tours India Pvt. Ltd. — Financial Statements 2023

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Mann Tours India Pvt. Ltd. — Financial Statements 2022

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Mann Tours India Pvt. Ltd. — Annual Return 2024-25

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