MAN INFRACONSTRUCTION LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors in its meeting held today, has inter-alia, re-appointed Mrs. Kavita Bhaskar Upadhyay (DIN 08333952) as an Independent Director for second consecutive term of 5 years effective from February 13, 2024 up to February 12, 2029, subject to the approval of shareholders.