Mangalam Industrial Finance Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors ('The Board') Held On 18Th November, 2025

Pursuant to Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Tuesday, 18th November, 2025, inter alia have transacted , discussed, approved, and taken on record the following matter attached herewith