Ratnakar Securities Limited

Mangalya Soft Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 at the Registered Office of the Company at Shop-304 Sankalp Square-2 Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact following Business:1. To consider approve and take on record the unaudited Financial Results of the Company for the Quarter ended on June 30 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To Consider and discuss any other business as may be decided by the Board of Directors.