Enclosed herewith detailed disclosure in respect of Book Closure.

MAN GAL CREDIT & FINCORP LIMITED Date: August 6, 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: Outcome of the Meeting of the Board of Directors of Mangal Credit and Fincorp Limited (“the Company”) held on August 6, 2026. With regard to the captioned matter and in compliance with Regulation 30, 33, 42, 51 and 52 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform that the Board of Directors of the Company at its meeting held today, inter alia, transacted the following items together with other agenda items; 1. Considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee of the Company and took note of the Limited Review Report issued by M/s. Bhagwagar Dalal & Doshi, Chartered Accountants, Statutory Auditors of the Company on the same; 2. Statement of disclosure of line items in accordance with Regulation 52(4) of the SEBI Listing Regulations; 3. Pursuant to the provisions of Regulation 54 of the SEBI Listing Regulations, please note that the disclosure of extent and nature of security created and maintained for secured non - convertible debentures of the Company and the security cover certificate thereof; 4. Statement indicating the utilisation of issue proceeds and the Statement disclosing no material deviation under Regulation 52 (7) and 52 (7A) of the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/DDHS/DDHSPoD1/P/CIR/2025/0000000103 dated July 11, 2025, as amended from time to time, in respect of the following funds raised through private placement; a. Issuance of 1,000 (One Thousand) Non-Convertible Debentures having a face value of ₹ 1,00,000/- each aggregating to ₹ 10,00,00,000/- (Indian Rupees Ten Crore only); b. Issuance of 2,000 (Two Thousand) Non-Convertible Debentures having a face value of ₹ 1,00,000/- each aggregating to ₹ 20,00,00,000/- (Indian Rupees Twenty Crore only) 5. Considered and approved the proposal to raise funds through issuance of Non-Convertible Debentures on private placement basis in the form of secured, listed, rated, redeemable for an amount of up to ₹ 20,00,00,000 (Indian Rupees Twenty Crore only); 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 MAN GAL CREDIT & FINCORP LIMITED Brief details, in terms of Regulation 30 of the SEBI Listing Regulations read with disclosures requirement stipulated in Section V-A of event based disclosures related to Issuance of Securities stipulated under SEBI Master Circular bearing reference number HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, amended from time to time, are given as “Annexure- A” to this Outcome. 6. Considered and approved the proposal for increase in the Authorised Share Capital of the Company from existing ₹ 25,00,00,000/- (Indian Rupees Twenty Five Crore only) divided into 2,50,00,000 (Two Crore Fifty Lakh) equity shares of ₹ 10/- (Indian Rupee Ten only) to ₹ 30,00,00,000/- (Indian Rupees Thirty Crore only) divided into 3,00,00,000 (Three Crore) equity shares of ₹ 10/- (Indian Rupees Ten only) each, and consequential alteration in Clause V of the Memorandum of Association of the Company, subject to approval of the shareholders of the Company; 7. Considered and approved the proposal for increase in the borrowing limits of the Company under Section 180 (1)(c) of the Companies Act, 2013 from ₹ 750,00,00,000/- (Indian Rupees Seven Hundred Fifty Crore only) to ₹ 1,500,00,00,000/- (Indian Rupees One Thousand Five Hundred Crore only), subject to approval of the shareholders of the Company; 8. Considered and approved the proposal for creation of charge, mortgage, hypothecation and/or other security over the movable and/or immovable properties and assets of the Company, both present and future, in favour of lenders, trustees and/or other security holders for securing the borrowings of the Company up to the increased borrowing limits, subject to the approval of the shareholders under Sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013; 9. Approved the Notice of 64th Annual General Meeting of the Company for the Financial Year 2025- 26, scheduled to be held on Tuesday, September 22, 2026, at 12.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means; 10. Approved the Annual Report, for the Financial Year 2025-26, includes Directors’ Report along with annexures thereto; 11. Considered and approved the closure of Register of Members and Share Transfer Book of the Company from Tuesday, September 15, 2026 to Tuesday, September 22, 2026 (both days inclusive) for the purpose of holding the 64th Annual General Meeting (“AGM”) of the Company. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board of Directors has also fixed Monday, September 14, 2026 as the Record Date for determining the Members eligible to receive the final dividend for the Financial Year 2025-26, if approved at the ensuing AGM, the same shall be paid within the stipulated time period; 12. Approved the Cut-off date as Monday, September 14, 2026, for remote e-voting and voting during AGM of the Company and the persons whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories shall be entitled to vote in respect of the shares held by availing the facility of remote e-voting or voting during the AGM; 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 MAN GAL CREDIT & FINCORP LIMITED Please note that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company will open after 48 hours of the results are made public. The Board Meeting commenced at 2.30 p.m. and concluded at 5.10 p.m. and the above information is also being made available on the Company’s website i.e. www.mangalfincorp.com. You are requested to take the above information on record. Yours faithfully, For Mangal Credit and Fincorp Limited Chirag Narendra Parmar Company Secretary and Compliance Officer Membership no. ACS 66852 Encl: As above 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 MAN GAL CREDIT & FINCORP LIMITED Annexure-A Sr. No. Particulars Details 1. Type of Securities proposed Secured, Listed, Rated, Taxable, Transferable to be issued Redeemable, Non-Convertible Debentures having a Face Value of ₹ 1,00,000 (Indian Rupees One Lakhs Only) each (“NCDs”). 2. Type of Issuance (further Private Placement to eligible investor(s) public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total Number of Securities Issue up to 2,000 (Two Thousand) NCDs proposed to be issued or the total amount for which the securities will be issued (approximately) 4. Size of Issue 2,000 (Two Thousand) NCDs having a face value of ₹ 1,00,000 (Indian Rupees One Lakh only) each, aggregating to ₹ 20,00,00,000 (Indian Rupees Twenty Crore only) 5. Proposed to be Listed Yes 6. Name of Stock Exchange(s) BSE Limited 7. Tenure of the Instrument- Tenor – 30 months (Reissuance - 24 months from the Date of Allotment and Date of deemed date [Showing first 8,000 characters — download PDF for full document]