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September 4, 2026 To, To, BSE Limited National Stock Exchange of India Ltd. 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda Building, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai - 400 051. Scrip Code – 513269 Scrip ID – MANINDS Sub: Newspaper advertisement in respect of 38th Annual General Meeting of the Company. Dear Sir/ Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper advertisement published in the following newspapers in respect of the 38th Annual General Meeting (AGM) of the Company, which is scheduled to be held on Friday, September 25, 2026: a) Business Standard (English, All Editions) on September 3, 2026. b) Mumbai Lakshadeep (Marathi, Mumbai Edition) on September 4, 2026. This is for your kind information and record. Thanking you, Yours faithfully, For Man Industries (India) Limited Rahul Rawat Company Secretary Encls.: As above 10ewH«$dma, {X. 04 gßQ>|~a>, 2026 _w§~B© bjXrn PUBLIC NOTICE B thy a t th mis y N clo it ei nce t , M P Rub Sli . c Din E Ege Pn Ie Kra Al i Ks Ain If Lo Arm Se Hd Omhra gyMZm Omhra gyMZm Omhra gMy Zm C F C G Ml oH .o rC- soA o . .r Cp A o e . D,D f r M eatI th ei i pe rvi as e iB kR o u aH ow i al on d Kdue i (n asr Ei ig n lo a agkf s s tn ) hF So , l Dw oa Cct in si h N e ta a.t so y T a . B dh L aB ia ntl/ da h3 ej . a0 -i , s2 4E B, 0 n le 1T oc h 1lh sa i 0 ti nvr 7dd e /. _ g g nÌm {y m M i ` V Hw§Im «$ .HA _o $a ` w§.{ Ê _e m` §Z w§.b m m /V m C O§À ` nm` Vo a _m ro wAHg H$s .yM o$, b ( Z nå obhoZ Umwg o S Z_>m m )a yi /V ` \ 2 àm $} / Û l W Bma ©_ Ero . 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