MAN INDUSTRIES (INDIA) LTD. - Board Meeting Outcome for Allotment Of 46,32,133 (Forty-Six Lakhs Thirty-Two Thousand One Hundred And Thirty-Three) Fully Paid-Up Equity Shares For Cash On Preferential Basis

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on 13th March, 2024, has considered and approved the following matters: 1. Allotment of 46,32,133 (Forty-Six Lakhs Thirty-Two Thousand One Hundred and Thirty-Three) fully paid-up equity shares on preferential basis to the non-promoters. Please refer to Annexure A for further details. The Board Meeting commenced at 11:40 A.M. and concluded at 12:00 P.M. This is for your kind information and record.