Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDI/162/2019 dated December 24, 2019, Man Infraconstruction has confirmed that there is no deviation or variation in the use of proceeds from the preferential issue of convertible warrants, from the objects as stated in the Explanatory Statement to the Notice of the Extraordinary General Meeting read with Corrigendum's thereto held on December 23, 2023. A statement confirming that there is no deviation or variation in the utilisation of these proceeds for the quarter ended June 30, 2026, duly reviewed and approved by the Audit Committee at its meeting held today, Wednesday, August 12, 2026 is enclosed.
The above information is a part of company’s filings submitted to BSE.
