We would like to inform you that the Board of Directors in their Meeting held on Monday, August 12, 2024, has duly approved: a. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 along with the Limited Review Report from our Statutory Auditors, M/s. A Sachdev & Co., Chartered Accountants, Mumbai. b. setting-up of a new plant at Dammam, Saudi Arabia, with an approx. project cost of Rs.600 Crores. The Financial Results shall be made available on the Company's website at www.mangroup.com The Board meeting commenced at 12:05 P.M. and concluded at 1:30 P.M.