Board Meeting Announcement for Man Industries (India) Ltd - May 31, 2025

Inter alia, to consider and approve the raising of funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue, Qualified Institutional Placement (QIP) or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.