MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 1st December, 2023 inter alia, to consider and allot up to 25,00,000 Warrants convertible into Equity Shares to Man Finance Private Limited (MFPL), a Promoter Group Company, in accordance with the Resolutions passed by the shareholders in the Extra Ordinary General Meeting held on 1st November, 2023.