Man Industries (India) Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that the Board of Directors at their meeting held on November 13, 2025 have approved the appointment of Mrs. Esha Padmanabhan Achan as the Additional Independent Director of the Company for a period of five (5) years w.e.f. November 13, 2025, subject to the approval of shareholders.