Dear Sir/ Madam With reference to above we wish to inform the Exchange that the Board of Directors (The Board) of Mangalam Industrial Finance Limited (The Company) at its meeting held today i.e. Monday 31st August 2026 have inter alia considered and approved the following:Based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the company has approved the appointment of Ms. Dipti Achchelal Singh having Membership No. A69701 as Company Secretary and Compliance officer (Key Managerial Personnel) of the Company w.e.f. August 31 2026.You are requested to Kindly take note of above and bring the same to the notice of investors and members.Thanking You Yours Faithfully