Mangal Credit And Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

Date: October 27, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Bandra-Kurla Complex, Dalal Street, Fort, Mumbai-400001. Bandra (East), Mumbai: 400051. Scrip Code: 505850 Scrip Symbol : MANCREDIT Debt Scrip Code: 976597, 977659, 977808, 978135 Dear Sir/Madam, Sub: Prior Intimation of the Board Meeting of Mangal Credit and Fincorp Limited (“the Company”) to be held on Tuesday, November 3, 2026. This is to inform that pursuant to Regulation 29, Regulation 50(1) and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 3, 2026, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2026; Further, as intimated vide our letter dated September 25, 2026, the trading window for dealing in the Company’s securities by the designated persons and their immediate relatives has already been closed w.e.f. October 1, 2026 and that shall continue to remain closed till 48 hours, after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026, (both days inclusive) in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Mangal Credit and Fincorp Limited Hardik Meghraj Jain Executive Director DIN: 07871480 1701/ 1702, 17TH Floor, ‘A’ Wing, Lotus Corporate Park, Western Express Highway, Goregaon (E), Mumbai – 400 063, CIN: L65990MH1961PLC012227 Tel: 22-42461300, Website: www.mangalfincorp.com info@mangalfincorp.com