Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 17th September, 2025, inter alia have transacted, discussed, approved, and taken on record the following matters: 1. Issue of 48,08,21,750 (Forty Eight Crores Eight Lakhs Twenty One Thousand Seven hundred Fifty) Equity Shares of face value of Re. 1.00/- each for cash at an Issue Price of Re. 1.00/- per equity share aggregating upto Rs. 48,08,21,750/- (Rupees Forty Eight Crores Eight Lakhs Twenty One Thousand Seven hundred Fifty only) to all the eligible equity shareholders of the Company on a Rights basis ('Rights Issue') as on the Record date, in consultation with the Rights Issue Committee. other matters as attached herewith in Board Meeting Outcome The meeting commenced at 11:00 A.M. (IST) and concluded at 11:40 A.M. (IST)

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Mangalam Industrial Finance Ltd.

12 Sep 2025

1.70

1.19%

Board Meeting

Mangalam Industrial Finance Ltd - 537800 - Board Meeting Intimation for Intimation Of Board Meeting Date

BSE India

Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Wednesday, 17th September, 2025, inter-alia, to consider and approve the following matters: (i) Issue Price: Determining the price per equity share for the proposed Rights Issue. (ii) Issue Size and Rights Entitlement: Deciding the total number of Equity shares to be issued and the ratio in which they will be offered to existing shareholders. (iii) Record Date: Fixing the date to identify the eligible shareholders who will be entitled to receive the proposed Rights shares. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.

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