Appointment of Ms. Dipti Achchelal Singh as Company Secretary and Compliance Officer of the Company with effect from 31st August, 2026.

Date: 31st August, 2026 REF: MIFL/BSE/BM-OUTCOME-31/AUGUST/2026 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE Scrip Code: 537800; Script ID: MANGIND ISIN: INE717C01025 Kind Attn.: Corporate Relations Department Sub: Outcome of the Meeting of Board of Directors held on 31st August, 2026 Listing Regulation: Disclosure under Reg. 30 & all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, (“Listing Regulations”) as amended from time to time. Dear Sir/ Madam, With reference to above, we wish to inform the Exchange that the Board of Directors (“The Board”) of Mangalam Industrial Finance Limited (“The Company”) at its meeting held today, i.e. Monday, 31st August, 2026, have inter alia considered and approved the following: Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company has approved the appointment of Ms. Dipti Achchelal Singh, having Membership No. A69701, as Company Secretary and Compliance o(cid:132)cer (Key Managerial Personnel) of the Company w.e.f. August 31, 2026. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, read with the details pursuant to SEBI circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure A The above information will also be made available on the Company’s website at www.miflindia.com The meeting of Board of Directors was commenced at 04:00 P.M & concluded at 04:30 P.M. You are requested to Kindly take note of above and bring the same to the notice of investors and members. Thanking You, Yours Faithfully, For Mangalam Industrial Finance Ltd VENKATA RAMANA REVURU MANAGING DIRECTOR DIN: 02809108 Encl: As above Annexure A Details pursuant to Regulation 30 of the SEBI LODR Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Remarks 1. Reason for change viz. appointment, resignation, Appointment of Ms. Dipti Achchelal Singh removal, death or otherwise; as a Company Secretary & Compliance Officer of the company. 2. Date of Appointment/ cessation (as applicable) and The Board of Directors at their meeting term of appointment; held on August 31, 2026 have approved the appointment of Ms. Dipti Achchelal Singh as a Company Secretary & Compliance Officer of the company with effect from 31st August, 2026. 3. Brief Profile (In case of appointment); Ms. Dipti Achchelal Singh is a Qualified Company Secretary from the Institute of Company Secretaries of India (Membership No. A69701) and also holding Master’s Degree in Commerce and Bachelor's Degree in Commerce both from the University of Mumbai. She has comprehensive experience in secretarial compliance, regulatory filings, and internal audits across Private Limited, Public Limited and LLP entities. 4. Disclosure of Relationship between directors. (In case of Ms. Dipti Achchelal Singh is not related to appointment of a director). any of the Directors or Key Managerial Personnel or Promoters and Promoter group of the Company.