Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Man Industries (India) has informed that the Board of Directors of the Company at its meeting held on 1st December, 2023, has considered and approved the following matters: Allotment of 25,00,000 Warrants convertible into equal number of Equity Shares. Further details is enclosed as Annexure A. The Board Meeting commenced at 11:00 am and concluded at 11:40 am.
The above information is a part of company’s filings submitted to BSE.