Mangalam Industrial Finance Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 29Th May, 2024

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors ('Board') of the Company at its meeting held today, i.e. Wednesday, 29th May, 2024, has discussed, approved, and taken on record the following matters attached herewith