Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of the Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 10, 2025 inter alia, to consider and approve the following: 1. Audited Standalone and Consolidated Financial Statements of the Company under Indian Accounting Standards (Ind- AS) for the fourth quarter and year ended March 31, 2025. 2. To consider any other business with the permission of the Chair.