Pursuant to Regulation 30 read with Regulation 47(3) and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Man lnfraconstruction has informed that it attached a copy of advertisement with respect to Second Corrigendum to the Notice of Extraordinary General Meeting of the Company to be held on Saturday, December 23, 2023 published on December 23, 2023 in newspapers: Business Standard (English Newspaper) and Mumbai Lakshdweep (Marathi Newspaper). The Corrigendum dated December 16, 2023 (referred to as First Corrigendum) and Second Corrigendum should be read in conjunction with the EGM notice dated November 29, 2023. A copy of the Second corrigendum to the Notice of the EGM is available on the Company's website www.maninfra.com.
The above information is a part of company’s filings submitted to BSE.
