Mangalam Industrial Finance Ltd

Pursuant to Regulations 47 and 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed herewith copy of advertisement related to information regarding Annual General Meeting (AGM) of the company to be held on Saturday 02nd September 2023 through Video-Conferencing (VC)/ Other Audio Visual Means published in Business Standard (English Newspaper; Kolkata Ahmedabad and Mumbai) and Arthik Lipi (Bengali Newspaper) on Friday 04th August 2023.