Man Industries to Hold 37th AGM on September 26, 2025

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Man Industries (India) Limited has announced that its 37th Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 3:00 P.M. (IST). The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM).

The Register of Members and Share Transfer Books will be closed from Friday, September 19, 2025, to Friday, September 26, 2025, for the purpose of the AGM. The cut-off date for determining shareholders' eligibility for remote e-voting is Friday, September 19, 2025.

This information is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The cut-off date for determining shareholders' eligibility for remote e-voting is Friday, September 19, 2025.