Mangalam Alloys Limited — Board Meeting, 05-04-2025: Outcome of Board Meeting

The Board of Directors of Mangalam Alloys Limited has met and approved several key decisions. Mr. Ghanshyambhai Kishorbhai Patel's tenure as an Independent Director has completed, and Mr. Madhusoodan Hariram Kalla has been appointed as an Additional Independent Director. The Board also reconstituted the Audit Committee and acknowledged the resignation of KPSJ & Associates LLP as Statutory Auditor due to their engagement in other assignments. These changes may affect the company's governance and audit processes moving forward.