Man Industries (India) Limited has announced the schedule for its Extra-Ordinary General Meeting (EGM), which will be held on Tuesday, February 10, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).

The primary purpose of the EGM is to consider, approve, and regularize the appointment of Mrs. Esha Padmanabhan Achan as an Independent Director. She was initially appointed as an Additional Director (Independent and Non-Executive) effective November 13, 2025, and her appointment requires ratification by the shareholders for a term of five consecutive years, from November 13, 2025, to November 12, 2030.

The cut-off date for determining shareholder eligibility for remote e-voting and e-voting during the EGM is Tuesday, February 3, 2026. Detailed instructions for remote e-voting, including procedures for both dematerialized and physical shareholders, are provided, along with contact information for technical assistance. The company encourages shareholders to participate in the EGM and exercise their voting rights through the provided electronic channels.