Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Monday, August 11, 2025, inter alia have considered and approved as attached. The Board Meeting commenced at 05:45 P.M. and concluded at 06:26 P.M. The aforesaid information and Financial Results shall be made available on the Company's website at www.mangroup.com This is for your kind information and record.