MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve the proposal for raising funds by way of issue of securities to one or more person(s) / allottee(s), on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. In accordance with the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from Wednesday, January 31, 2024 till the end of 48 hours after announcement of the Outcome of the said Board Meeting to Stock Exchanges, for the directors, promoters, members of promoter group, designated persons, connected persons and insiders and their immediate relatives as defined in the Company's 'Code of Conduct'.