MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of Man Industries (India) Limited is scheduled to be held on Wednesday, 8th November, 2023 inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated), for the quarter and half year ended September 30, 2023 along with the Limited Review report thereon.