News Announcement

Mangalya Soft-Tech: Board Meeting Intimation for Intimation Of Board Meeting In Compliance Of Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Ratnakar Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28 2026 at the Registered Office of the Company at Shop-304 "Sankalp Square-2" Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 Gujarat India to transact following Business:1. To consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To Consider and discuss any other business as may be decided by the Board of Directors.

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