Mangalam Industrial Finance: Board Meeting Outcome for Outcome Of The Board Meeting Held On 07Th August 2026Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations 2015- Intimation Of Appointment Of M/S. Arun Ratnawat & Associates Chartered Accountants As The Statutory Auditors.

Dear Sir/Madam Pursuant to Regulation 30 and other applicable provisions of the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (ListingRegulations) we hereby inform you that on basis of the recommendations of AuditCommittee the Board of Directors of the Company at its meeting held today Friday 07thAugust 2026 has approved the appointment of M/s Arun Ratnawat & Associates CharteredAccountants (ICAI Firm Registration No. 010664C) as the Statutory Auditors of the companyto fill the casual vacancy caused by the resignation of M/s. Mahesh Udhwani & Associates Chartered Accountants.The proposed Statutory Auditors have furnished their consent and eligibility certificateconfirming that their appointment if made shall be in accordance with the applicableprovisions of the Companies Act 2013 and the rules made thereunder.