Board Meeting Announcement for Man Industries (India) Ltd - May 12, 2025

Man Industries (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 along with the Reports of the Auditors thereon. We now write to inform you that the meeting of the Board of Directors of the Company, which was scheduled to be held on Wednesday, May 7, 2025 will now be held on Monday, 12th May, 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025 (As per BSE Announcement Dated on 06/05/2025)