Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held ....

August 11, 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: Outcome of the Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Tuesday, August 11, 2026, inter alia have considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports given by Statutory Auditors, M/s. A. Sachdev & Co., Chartered Accountants, Mumbai, marked as Annexure – I. 2. Appointment of M/s. M. P. Turakhia & Associates, Cost Accountants, as Cost Auditors of the Company for FY 2026-27. The requisite details, as per Regulation 30 read with Schedule III – Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure – II. The Board Meeting commenced at 05:30 P.M. and concluded at 06:50 P.M. The aforesaid information and Financial Results shall be made available on the Company’s website at www.mangroup.com This is for your kind information and record. Thanking you, Yours faithfully, For Man Industries (India) Limited Rahul Rawat Company Secretary Encls: As above Annexure -I A. SACHDEV B CO. C.·51, Shagun Arcade, Film city Road, CHARTERED ACCOUNTA NTS Malad (East), Mumbai - 400. 097 ~ +91 22 46074866 mail:asachdeumumbai@gmail.com Limited Review Report The Board of Directors Man Industries (India) Limited, 101, Ma.n House, S.V. Road, Opp. Pawan Hans, Vile Parle (West), Mumbai -400 056. 1. We have reviewed the unaudited standalone financial results of Man Industries (India) Limited (the "Company") for the quarter ended 30th June, 2026 which are included in the accompanying 'Unaudited Standalone Financial Results for the quarter ended 30th June, 2026' (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the "Listing Regulations, 2015"), including relevant circulars issued by the SEBI from time to time. · 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. · 3. We conducted our review of the Statement in· accordance with the Standard on Review Engagement's (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards.on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. .. , , ~· - 4. We did not review the interim financial statements of Man Industries (India) Limited, Dubai Branch (foreign branch), included in the unaudited financial results, which reflect total revenue of Rs. NIL, total net loss of Rs. 370.66 lakhs, for the quarter ended 30th June, 2026, as considered in the unaudited financial results. These interim financial statements have been reviewed by other auditors whose reports have been furnished to us by the Management ·and our opinion ·in so far as it relates.to the amounts and disclosures included in respect of this branch, is solely on report of such branch auditor. Our opinion on the Statement is not modified in respect of the above matter. 5. We did not review the interim financial statements of Man Industries (India) Limited, Taiwan Branch (foreign branch), included in the unaudited financial results, which reflect total revenue of Rs. 32,124.84 lakhs, total net Loss of Rs. 430.48 lakhs, for the.quarter ended 30th June, 2026, as considered in the unaudited financial results. These interim financial statements are unaudited and based on the management certified records and our opinion in so far as it relates to the amounts and disclosures included in respect of this branch, is solely on information provided by management. Our opinion on the Statement is not modified in respect of the above matter. 6. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For A. Sachdev & Co. Chartered Accountants Firm Registration Number: 001307C Manish Agarwal (Partner) ·Membership No. 078628 UDIN:26078628AEVNFG2906 Place: Mumbai Dated: 11 August 2026 Man Industries (India) Limited CIN : -L99999MH1988PLC047408 Registered office: Man House, 101, S. V. Road, Opp. Pawan Hans, Vile Parle (W), Mumbai -400 056 Website: www.mangroup.com, Email: investor.relations@maninds.org Statement of unaudited Standalone Financial Results for the Quarter Ended on June 30, 2026 (Rs. in Lakhs) Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income i) Revenue from Operations 1,00,992 1,15,697 71,310 3,45,525 ii) Other income 1,847 1,760 878 5,307 Total Income 1,02,839 1,17,457 72,188 3,50,832 2 Expenses a) Cost of materials consumed 48,409 67,043 49,424 2,13,311 b) Purchases of stock in trade 171 - 11,526 29,252 c) Changes in inventories of finished goods, work-in- 17,964 (12,544) (3,988) (28,100) progress and stock-in-trade d) Employee benefit expense 2,119 2,487 1,786 8,110 e) Finance costs 3,207 5,508 3,011 15,419 f) Depreciation and amortisation expense 2,086 2,157 1,203 7,554 g) Other expenses 18,445 43,340 5,330 78,975 Total Expenses 92,399 1,07,990 68,292 3,24,523 3 Profit I (loss) before exceptional items and tax (1-2) 10,439 9,467 3,897 26,308 4 Exceptional items (Loss) - - - - 5 Profit I (loss) before tax (3-4) 10,439 9,467 3,897 26,308 6 Income tax expense a) Current tax 2,896 2,700 900 6,650 b) Deferred tax (251) (254) 84 74 Total tax expense 2,644 2,446 984 6,724 7 Net Profit/ (Loss) for the period (5-6) 7,795 7,021 2,913 19,585 8 Other Comprehensive Income, net of income tax a) Item that will be reclassified to profit or loss - - - - b) Items that will not be reclassified to profit or loss (32) 1,030 (184) 1,159 Total other comprehensive income, net of income tax (32) 1,030 (184) 1,159 9 Total comprehensive income/ (loss) for the period (7+8) 7,762 8,051 2,729 20,744 10 Paid up equity share capital (Face Value Rs. 5/-each) 3,750 11 Reserve excluding Revaluation Reserves as per balance 1,88,454 [Showing first 8,000 characters — download PDF for full document]