Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Man Industries (India) Limited ('the Company') at its meeting held on Wednesday, April 22, 2026, approved the issuance of Corporate Guarantee of USD 70 Million in favour of lenders of Man International Steel Industries Company ('MISIC'), wholly owned subsidiary of the Company.\r\n\r\nThe details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI Circular'), are given in 'Annexure - A' to this letter.\r\n\r\nThe Board meeting commenced at 09:30 P.M. and concluded at 10:02 P.M.\r\n\r\nThis is for your kind information and record.\r\n