Mangal Credit And Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Date: July 30, 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 Dear Sir/Madam, Sub: Prior Intimation of the Board Meeting of Mangal Credit and Fincorp Limited (“the Company”) to be held on Thursday, August 6, 2026. This is to inform that pursuant to Regulation 29, Regulation 50(1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 6, 2026, inter-alia, to:  To consider, approve and take on record the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026;  To consider and approve the proposal of fund raising by way of debt issue in the form of Non-Convertible Debentures;  To fix the date, day, time and venue of the 64th Annual General Meeting, inter-alia, for seeking the approval of the shareholders for further fund raising by way of preferential issue of Convertible Equity Warrants to the Promoters and Non-Promoter;  To consider and approve the increase in Authorised Share Capital of the Company and the consequential alteration of the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders; Further, as intimated vide our letter dated June 25, 2026, the trading window for dealing in the securities of the Company by the designated persons and/or their immediate relatives has already been closed w.e.f July 1, 2026 and that shall continue to remain closed till 48 hours, after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026, (both days inclusive) in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. 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 You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Mangal Credit and Fincorp Limited Chirag Narendra Parmar Company Secretary and Compliance Officer Membership no. ACS 66852 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