Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Friday, 08th August, 2025, inter-alia, to consider and approve the following matters: (i) Approval of Un-audited Standalone Financial Results of the Company for the First quarter ended 30th June, 2025 for the financial year 2025-26.(ii) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.