Dear Sir/ Madam With reference to above we wish to inform the Exchange that the Board of Directors (The Board) of Mangalam Industrial Finance Limited (The Company) at its meeting held today i.e. Wednesday September 30 2026 have inter alia considered and approved the following: Based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the company has approved the appointment of Ms. Bhavika Dhaval Makadia (DIN: 11920299) as an Additional Director in the category of Non-Executive Woman Independent Director who shall hold office from September 30 2026 till the ensuing Annual General Meeting of the Company.
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