Mangalam Industrial Finance: Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August 2026.Listing Regulation: Disclosure Under Regulation 30 33 Read With Schedule III And All Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 33 and Schedule Il of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 The Board of Directors of the Company at its meeting heldtoday i.e. Thursday 13" August 2026 inter alia have transacted discussed approved andtaken on record the following matter:1. The Un-audited Financial Results (Standalone) of the Company for the First Quarter andThree Months ended 30™ June 2026 of the Current Financial Year 2026-27 asrecommended by the Audit Committee along with Limited Review Report of theStatutory Auditors of the Company M/s Arun Ratnawat & Associates CharteredAccountants Vadodara on the above financial results.A copy of the said Un-audited Financial Results (Standalone) containing disclosuresrequired under Regulation 30 33 and other provisions of the Listing Regulations asapplicable along with the Limited Review Report by the Statutory Auditor of the companyis enclosed.