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( As on 09/02/2026 18:45)

Manbro Industries - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board has considered and approved the Resignation of Mr. Nihit Agarwalla, CFO of the Company w.e.f. 9th February, 2026.