Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve With reference to our original intimation dated August 04, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Friday, 08th August, 2025 to consider, approve and take on record the Un-audited Standalone Financial Results for the quarter ended 30th June, 2025 and other ancillary matters. This is to inform you that due to unavoidable circumstances, the said Board Meeting has been postponed and rescheduled to Thursday, 14th August, 2025.