MAN INFRACONSTRUCTION LTD. - Announcement under Regulation 30 (LODR)-Retirement

Please find enclosed disclosre under Reg 30 (2) read with Para A of Part A of Schedule III of SEBI LODR Regulatons, 2015, we hereby inform you that Mr. Dharmesh Shah (DIN: 01599899) retired as an Independent Director of the Company, upon completion of his second consecutive term of office, at the close of business hours on 31st March, 2024.