Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2026 ,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 Saturday, 21st March, 2026, inter-alia, to consider and approve the following matters: \r\n(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).\r\n(ii) To Re-appoint Mr. Venkata Ramana Revuru (DIN:02809108), as the Managing Director of the Company subject to Shareholder's approval and such other approvals (if any).\r\n(iii) To consider and approve the notice and calendar of events for the Postal Ballot.\r\n(iv) To consider the appointment of a Scrutinizer to conduct a Postal Ballot process.\r\n(v) Any other business as the Board deemed fit\r\n