MAN INDUSTRIES (INDIA) LTD. - Code of Conduct of Fair Disclosure

Man Industries (India) Ltd has submitted to BSE a copy of following Codes formulated by the Company in accordance with SEBI (PIT), Regulations, 2015 (the Regulations) :<BR><BR>- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and<BR><BR>- Code on Conduct for monitoring, regulating and reporting of Trading in Shares by Insiders and other connected persons.