Closure of Trading Window

| Updated on December 31, 2015

Man Infraconstruction Ltd has informed BSE that pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons (as defined in the code) from January 01, 2016 till 48 hours (forty eight hours) after the date on which the unaudited financial results for the quarter ended December, 2015; as approved by the Board are communicated to the Stock Exchanges.

Source : BSE - >www.bseindia.com

Published on December 31, 2015

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