Man Industries (India) Ltd — Capital/Financing Update 2023

Oct 4, 2023

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Date: October 4, 2023

To To The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza” Bandra Kurla Complex, Dalal Street, Mumbai-400 001 Bandra (E), Mumbai – 400 051 Fax: +91 22 2272 2082/3132 Fax: +91 22 2659 8237/38 BSE Code: 513269 NSE Code: MANINDS

Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Dear Sir/Madam,

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, October 7, 2023, to inter alia; consider and approve the proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.

This is for your kind information and record.

Yours sincerely,

For MAN Industries (India) Limited

RAHUL Digitally signed by RAHUL RAWAT RAWAT Date: 2023.10.04 12:34:51 +05'30' Rahul Rawat Company Secretary

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