Pursuant to Regulation 30, 33 and Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, ....

hirL Ref: MIFL/BSE/BM-OUTCOME-03/AUGUST-2026 Date: 13" August, 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code: 537800 Script ID: MANGIND ISIN: INE717C01025 Kind Attn.: Corporate Relationship Department Sub: Outcome of the Board Meeting held on 13t August, 2026 Listing Regulation: Disclosure under Regulation 30, 33 read with Schedule Ill and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30, 33 and Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Thursday, 13" August, 2026, inter alia have transacted, discussed, approved, and taken on record the following matter: 1. The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three Months ended 30™ June, 2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Arun Ratnawat & Associates, Chartered Accountants, Vadodara, on the above financial results. MANGALAM INDUSTRIAL FINANCE LIMITED CIN No. : L65993WB1983PLC035815 Reg. Offi:c Oeld Nimta Road, Nandan Nagar, Belghoria, Kolkata West Bengal- 700083, India. Corporate Office: Hall No.1, Mr Icon, Next To Milestone Vasna Bhayli, Road, Vadodra 391410. Gujarat, India MO : +91 7203948909 | Email: compliance@miflindia.com | Website : www.miflindia.com A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed. The said Board Meeting Outcome will be made available on the Company’s website at www.miflindia.com. The meeting commenced at 02:35 P.M. (IST) and concluded at0 3 : 35 P.ML(IST) You are requested to Kindly take note of above and bring the same to the notice of investors and members. Yours Faithfully For Mangalam Industrial Finance Limited AND) - Venkata Raman Revuru Managing Director DIN: 02809108 Enclosures as above MANGALAM INDUSTRIAL FINANCE LIMITED CIN No. : L65993WB1983PLC035815 Reg. Offi:c Oled Nimta Road, Nandan Nagar, Belghoria, Kolkata West Bengal- 700083, India. Corporato Offico: Hall No.l, Mr Icon, Noxt To Milostone Vasna Bhayli, Road, Vadodra 391410, Gujarat, India MO: +91 7203948909 | Email: compliance@miflindia.com | Website : www.miflindia.com Arun Ratnawat & Associates Chartered Accountants INDIA @ 723/724, 7th FLOOR, "BROADWAY EMPIRE", BESIDES AKSHAR PAVILION, GOTRI, VADODARA - 391410, GUJIARAT ® +91 98795 80013 @ ca.rahulmajmudar@gmail.com INDEPENDENT AUDITOR’S REVIEW REPORT ON QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (AS AMENDED) The Board of Directors of Mangalam Industrial Finance Limited Report on Review of Quarterly Unaudited Standalone Financial Results We have reviewed the accompanying statement of unaudited standalone financial results of Mangalam Industrial Finance Limited (the “Company”) for the quarter ended 30 June 2026 (the “Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). Management’s Responsibility for the Statement This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 — “Interim Financial Reporting” (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder, and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. The Statement is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. Auditor’s Responsibility We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. . ‘ M. NO. 40193; Conclusion Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles \aid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters The Statement includes the results for the corresponding quarter ended 30 June 2025, which were reviewed by the predecessor auditor, whose report dated 14 August 2025 expressed an unmodified conclusion. The figures for the quarter ended 31 March 2026 are the balancing figures between the audited figures in respect of the full financial year ended 31 March 2026 and the published unaudited year-to-date figures up to the third quarter of the said financial year, which were subject to limited review by the predecessor auditor. & ASSOCIATES 0. 010664C] Partner [ICAI Membership No. 401932] UDIN :26401932WOPSCY3402 Place :Vadodara, Gujarat Date :August 13,2026 ' ] l i L MANGALAM INDUSTRIAL FINANCE LIMITED CIN: L65993WB1983PLCO35815 Registered Office: Old Nimta Road, Nandan Nagar, Belghoria, Kolkata West Bengal-700083, India Corporate Office : Hall No-1, M R Icon, Next To Milestone Vasna Bhayli Road, Vadodara, Gujarat 391 410,India E£-mail ID: - compliance@miflindia.com Website: - www.miflindia.com Tel No: +91 7203948909 Statement of Unaudited Financial Result for the Quarter ended 30th June 2026 (Rupees in Lakhs) ’7 Quarter ended Year ended Particulars 30th June 2026 | 31st March 2026 | 30th June 2025 | 31st March 2026 Unaudited Audited Unaudited Audited | |Revenue From Operations (a) Interest Income 141.134 172.470 89.354 421.760 (b) Dividend B - - , (c) Loan processing and Documenation charges 2.412 2.750 1.300 6.398 (d) Net Gain(loss) on fair valuation of investments - = = - (e)Reversal of Impairment 8228 N - - Total Revenue From Operations 151.774 175.220 90.653 428.158 Il |Fees & Commission Income 250.000 1,763.314 - 2,253.176 n Total Income (I+11) 401.774 1,938.534 90.653 2,681.333 IV |EXPENSES Employee benefits expense 6.452 6.435 8.349 28.241 Reversal of Interest Income 24.839 = 9.845 - Finance costs - - - - Impairment on financial instruments - 359.960 9.823 408.160 Depreciation and amortization expense 0.968 1.104 1.116 4.478 Business Referral Commission_ 183.051 1,752.280 - 2,216.770 Other expenses 13.580 21.511 15.734 124.385 Total expenses (V) 228.890 2,141.290 44.868 2,782.033 V_|Profit/(loss) before exceptional items and tax (I- IV) 172.884 (202.756) 45.785 (100.700) VI [Exceptional Items - - N = ViI_| [Showing first 8,000 characters — download PDF for full document]