MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 06, 2023 at Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006 to transact, with or without modifications the following Business: 1. To allot 5,19,996 Equity Shares to the existing shareholders of the company, post reduction of share capital to the extent of 1/8th of total shares held by existing shareholders in demat mode. Note: In compliance with the resolution plan filed by M/s. Ratnakar Securities Private Limited and approved by Hon'ble NCLT, Ahmedabad Bench vide order dated 27th September, 2022, it is required to cancel entire physical shares and to reduce demated capital to the extent of 1/8th of total shares held by existing shareholders in the company.