Mangalam Industrial Finance has informed that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved Reappointment of Venkata Ramana Revuru (DIN: 02809108), as the ‘Managing Director’ on the Board for a further period of Three years from the completion of his present term of office (i.e on 09th July, 2026) and commencing from 10th July, 2026 to 09th July, 2029, subject to approval of the Shareholders of the Company and all necessary approvals (if any). Further, the company has confirmed that Venkata Ramana Revuru is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. In compliance with Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (as updated from time to time, including the recent update vide SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026), the requisite details pertaining to the Re-appointment of Venkata Ramana Revuru (DIN: 02809108) are enclosed as Annexure A. The above Intimation will be available on website of the company at www.miflindia.com.

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