Shareholders meeting

September 28, 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.: Intimation of Voting Results of the 38th Annual General Meeting of the Company held on September 25, 2026, under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, The 38th Annual General Meeting (“AGM”) of the Members of the Company was held on Friday, September 25, 2026, at 3:00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company at the 38th AGM held on September 25, 2026, transacted the following businesses: Agenda wise details: Item Details of Agenda Type of Results No. Resolution 1. To receive, consider and adopt the Audited Financial Ordinary e-Voting Statements of the Company (including consolidated (Passed with financial statements) for the financial year ended March requisite majority). 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. Ratification of remuneration payable to Cost Auditor for Ordinary e-Voting FY 2026-2027. (Passed with requisite majority). 3. To approve enhancement of limits under Section 185 of Special e-Voting the Companies Act, 2013. (Passed with requisite majority). 4. To approve enhancement of limits under Section 186 of Special e-Voting the Companies Act, 2013. (Passed with requisite majority). The item wise detail of e-Voting is attached as an ‘Annexure - A’. We are also enclosing Scrutinizer’s Report dated September 28, 2026. This is for your kind information and record. Thanking You, Yours faithfully, For Man Industries (India) Limited Rahul Rawat Company Secretary M. No.: A27891 Encl: As above Annexure-A VOTING RESULT: Date of the AGM September 25, 2026 Total number of shareholders on record date 52868 No. of Shareholders attended the meeting through 41 Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Promoters and Promoter Group: 7 Public 34 Resolution No. 1 To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated Description of resolution considered financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. % of % of No. of of % of Votes No. of No. of Votes votes in votes – vote against on Category Mode of voting shares votes polled on favour on in s – votes held p o l l e d o u t s t andi votes favour agai polled ng shares polled (3)=[(2)/( (6)=[(4)/( (7)=[(5)/(2) (1) (2) (4) (5) 1)]*100 2)]*100 ]*100 E-Voting 32241246 99.4731 32241246 0 100.0000 0.0000 Promote 32412022 r and Poll 0 0.0000 0 0 0.0000 0.0000 Promote r Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 32412022 32241246 99.4731 32241246 0 100.0000 0.0000 E-Voting 706898 20.9088 706898 0 100.0000 0.0000 Public- 3380859 Poll 0 0.0000 0 0 0.0000 0.0000 Institutio Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3380859 706898 20.9088 706898 0 100.0000 0.0000 E-Voting 1111475 2.8342 1111377 98 99.9912 0.0088 Public- 39216690 Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutio ns Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39216690 1111475 2.8342 1111377 98 99.9912 0.0088 Total Total 75009571 34059619 45.4070 34059521 98 99.9997 0.0003 Resolution No. 2 Ratification of remuneration payable to Cost Auditor for FY 2026-2027. Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of remuneration payable to Cost Auditor for FY Description of resolution considered 2026-2027. % of % of % of No. of No. of No. of Votes No. of votes in Votes votes – Category Mode of voting shares votes polled on votes – favour on against held p o l led o u t s t andi against votes on votes favour ng shares polled polled (3)=[(2)/( (6)=[(4)/( (7)=[(5)/( (1) (2) (4) (5) 1)]*100 2)]*100 2)]*100 E-Voting 32241246 99.4731 32241246 0 100.0000 0.0000 Promote 32412022 r and Poll 0 0.0000 0 0 0.0000 0.0000 Promote Postal Ballot (if r Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 32412022 32241246 99.4731 32241246 0 100.0000 0.0000 E-Voting 711770 21.0529 711770 0 100.0000 0.0000 Public- 3380859 Poll 0 0.0000 0 0 0.0000 0.0000 Institutio Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3380859 711770 21.0529 711770 0 100.0000 0.0000 E-Voting 1111475 2.8342 1106327 5148 99.5368 0.4632 Public- 39216690 Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutio Postal Ballot (if ns applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39216690 1111475 2.8342 1106327 5148 99.5368 0.4632 Total Total 75009571 34064491 45.4135 34059343 5148 99.9849 0.0151 Resolution No. 3 To approve enhancement of limits under Section 185 of the Companies Act, 2013. Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve enhancement of limits under Section 185 of the Description of resolution considered Companies Act, 2013. No. of % of % of Votes No. of % of votes No. of No. of votes Votes polled on votes – in favour Category Mode of voting shares votes – against outstandin in on votes held p o l l ed agains on votes g shares favour polled t polled (3)=[(2)/(1) (6)=[(4)/(2) (7)=[(5)/( (1) (2) (4) (5) ]*100 ]*100 2)]*100 E-Voting 32241246 99.4731 32241246 0 100.0000 0.0000 Promote 32412022 r and Poll 0 0.0000 0 0 0.0000 0.0000 Promote Postal Ballot (if r Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 32412022 32241246 99.4731 32241246 0 100.0000 0.0000 E-Voting 711770 21.0529 36758 675012 5.1643 94.8357 Public- 3380859 Poll 0 0.0000 0 0 0.0000 0.0000 Institutio Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3380859 711770 21.0529 36758 675012 5.1643 94.8357 E-Voting 1111475 2.8342 1110662 813 99.9269 0.0731 Public- 39216690 Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutio Postal Ballot (if ns applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39216690 1111475 2.8342 1110662 813 99.9269 0.0731 Total Total 75009571 34064491 45.4135 33388666 675825 98.0160 1.9840 Resolution No. 4 To approve enhancement of limits under Section 186 of the Companies Act, 2013. Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve enhancement of limits under Section 186 Description of resolution considered of the Companies Act, 2013. % of % of Votes No. of % of No. of Votes No. of No. of polled votes votes in votes – against Category Mode of voting shares votes on – favour on in on held p o l l ed o u t s t and agains votes favour votes ing t polled polled shares (7)=[(5) (3)=[(2)/ (6)=[(4)/( (1) (2) (4) (5) /(2)]*1 (1)]*100 2)]*100 E-Voting 32241246 99.4731 32241246 0 100.0000 0.0000 Promote 32412022 r and Poll 0 0.0000 0 0 0.0000 0.0000 Promote r Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 32412022 32241246 99.4731 32241246 0 100.0000 0.0000 E-Voting 711770 21.0529 36758 675012 5.1643 94.8357 Public- 3380859 Poll 0 0.0000 0 0 0.0000 0.0000 Institutio Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 3380859 711770 21.0529 36758 675012 5.1643 94.8357 E-Voting 1111475 2.8342 1110662 813 99 [Showing first 8,000 characters — download PDF for full document]