Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Friday, 13th February, 2026, inter-alia, to consider and approve the following matters: \r\n(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.\r\n(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.\r\n