Mangalam Industrial Finance has informed that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of Mangalam Industrial Finance is scheduled to be held on Friday, 13th February, 2026, to consider and approve the following matters: (i) Approval of Un-audited Standalone Financial Results of the Company for the Third quarter and Nine Months ended 31st December, 2025 for the financial year 2025-26. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chairperson and majority of directors present in the meeting. Further, they had, vide letter no. MIFL/BSE/TW-Q3/DECEMBER/2025-26 dated 24th December, 2025, informed the Exchange about the Closure of Trading Window of the Company for dealing in the company’s securities, for all the designated persons defined in the Code as required under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (SEBI PIT Regulations) read with Company’s Code of Conduct - Prohibition of Insider Trading for prevention of Insider Trading adopted by the Company has already been closed from Thursday, 01st January, 2026, till the completion of 48 hours after the Declaration/ Publication of Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2025 of the current Financial Year 2025-26, which will now be till Sunday, 15th February, 2026.

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