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(As on Jun 03, 2025, 21:11)

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Man Industries I - Notice Of Extra-Ordinary General Meeting

We wish to inform you that Extra-Ordinary General Meeting (\EGM\) of the Company is scheduled to be held on June 25, 2025 at 3:00 P.M. through Video conferencing (\VC\)/Other Audio Visual Means (\OAVM\) to transact the business set out in the attached notice dated May 31, 2025.

ATTENTION INVESTORS

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