Man Industries (India) Limited has intimated the stock exchanges about an upcoming board meeting scheduled for Tuesday, August 11, 2026. The primary agenda of this meeting is to consider and approve the company's unaudited financial results for the first quarter of fiscal year 2027, covering the period ended June 30, 2026.

The board will review both standalone and consolidated financial results. The approval process will include consideration of the Limited Review Report that accompanies these financial results.

This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited and the National Stock Exchange of India Ltd about this scheduled board meeting.

The communication was signed by Rahul Rawat, Company Secretary of Man Industries (India) Limited, and includes his digital signature with authentication details.

Financial Impact

Financial results and specific impact figures will be determined and disclosed following the board meeting on August 11, 2026.