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Mangalya Soft Tech informs about outcome of AGM

In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mangalya Soft Tech has informed that 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, December 15, 2025 at 04.30 PM (IST) through Physical Mode. Further, the Notice of the AGM along with the instructions for e-voting is being sent to all eligible shareholders through electronic mode. They are enclosing the Notice of 33rd AGM of the Company and the same is available on the website of the Company i.e. www.mangalyasofttech.in. The meeting was commenced at 2.00 PM and concluded at 3.00 PM.

The above information is a part of company’s filings submitted to BSE.