Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited (' the Company') is scheduled to be held on Tuesday, 29th October, 2024, inter-alia, to consider and approve the following matters: (i) Approval of Un-audited Standalone Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2024 of the Current Financial year 2024-25 along with the Limited Review Report thereon.(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.Please bring the above to the notice of members and investors and kindly take the above intimation on record.