Mangalya Soft-Tech: Appointment of Company Secretary and Compliance Officer

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Monday June 26 2023 besides other matters have inter alia: 1. Approved the appointment of Mr. Ajay Nagindas Gandhi as Chief Financial Officer of the Company with effect from June 26 2023.2. Approved the appointment of Mr. Dhavalkumar Dhirajlal Chaudhari (Membership No.: A67243) as the Company Secretary and Compliance Officer of the Company with effect from June 26 2023.The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 are given in Annexure I attached herewith.