MANGAL CREDIT AND FINCORP LTD. - Notice Of Postal Ballot

Pursuant to Regulation 30 read with Schedule Ill of the Listing Regulations, we are enclosing herewith the Postal Ballot Notice dated 29th November, 2022 (the ''Notice''), together with Explanatory Statement which is being sent to the Members on their registered email address, seeking approval for the Special Resolution as set out in the said Notice.