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Mangalam Industrial Finance Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors (The Board) Held On 28Th November 2025

06:19 PM, 28th Nov 2025

The Board of Directors of the Company at its meeting held today i.e. Friday 28th November 2025 noted that the Companys Rights Issue closed with a preliminary subscription of 95.37% (after removing the technical rejection). It was further informed that the applications for 5183921 Equity Shares received from 34 eligible equity shareholders who had renounced their Rights Entitlements and applied for 4928728 additional Equity Shares have been included in the total subscription.The Board unanimously resolved to approve the inclusion of the said 4928728 Equity Shares received from the 34 eligible equity shareholders who renounced their Rights Entitlements and applied for additional Equity Shares.

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