We would like to inform you that the Board of Directors in their Meeting held on Tuesday, November 12, 2024, has duly approved: a. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 along with the Limited Review Report from our Statutory Auditors, M/s. A Sachdev & Co., Chartered Accountants, Mumbai. b. the incorporation of wholly owned subsidiary of the Company in the name of Man International Steel Industrial Company at Saudi Arabia. The Financial Results shall be made available on the Company's website at www.mangroup.com The Board meeting commenced at 04:30 P.M. and concluded at 05:45 P.M.