Mangal Compusolution 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 half year ended on 30th September, 2026

Specialists in Computer Rentals www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: New Satguru Nanik Industrial 022-40360500 (30 Lines) Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 Near Western Express Highway, Goregaon (E), Mumbai – 400 063 Date: 29th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. Scrip Code: 544287 Scrip Id: MANGALCOMP Subject: Intimation of Board Meeting pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir / Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), a meeting of the Board of Directors of Mangal Compusolution Limited (“the Company”) is scheduled to be held on Tuesday, 03rd November, 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 half year ended 30th September, 2026;  Take on record any other business as may be considered necessary. Further, as intimated vide our letter dated 26th September, 2026, the trading window for dealing in the Company’s Equity Shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st October, 2026 and that shall continue to remain closed till 48 hours, after the declaration of the Unaudited Financial Results the half year ended 30th September, 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 in your records. Thanking you, Yours sincerely, For Mangal Compusolution Limited Mukesh Desai Executive Director DIN: 03048577