Mangalam Industrial Finance Ltd — Important, 31-08-2026: Company Update

Mangalam Industrial Finance Limited's Board of Directors has approved the appointment of Ms. Dipti Achchelal Singh as the new Company Secretary and Compliance Officer, a Key Managerial Personnel, effective August 31, 2026. This decision followed the Nomination and Remuneration Committee's input. Ms. Singh is a qualified Company Secretary with a Master's and Bachelor's Degree in Commerce and extensive experience in secretarial compliance and regulatory filings. Her appointment strengthens the company's governance framework. She is not related to any directors or promoters.