Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Mangalam Industrial Finance has informed that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 21st March, 2026, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval and such other approvals (if any). (ii) To Re-appoint Venkata Ramana Revuru (DIN:02809108), as the Managing Director of the Company subject to Shareholder's approval and such other approvals (if any). (iii) To consider and approve the notice and calendar of events for the Postal Ballot. (iv) To consider the appointment of a Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chairperson and majority of directors present in the meeting.

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