Mangal Credit And Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the proposal of fund ....

Date: August 11, 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 Friday, August 14, 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 Friday, August 14, 2026, inter-alia, to consider the proposal of fund raising by way of issuance of Non-Convertible Debentures, subject to requisite approvals. 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