Mangal Compusolution Limited has scheduled a board meeting for Friday, May 29, 2026. The meeting has been convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the half-year and financial year ended March 31, 2026. The board will also take on record the Auditor’s Report accompanying these financial statements.

Furthermore, the directors will discuss and consider a dividend proposal for Financial Year 2025-26. The board may also take up any other business that may be considered necessary during the proceedings.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s equity shares by designated persons and their immediate relatives has been closed since April 1, 2026. This restriction will continue to remain in effect until 48 hours after the declaration of the audited financial results for the half-year and financial year ended March 31, 2026.

Mangal compusolution Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 3, 2026, pertains to the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory regulatory compliance procedures.

Regulatory Compliance Submission

The company submitted the required certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly compliance requirement ensures transparency in securities transactions and maintains investor confidence in the market infrastructure.

Certificate Details and Verification

KFin Technologies Limited, serving as the Registrar and Share Transfer Agent for Mangal Compusolution Limited, issued the compliance certificate on April 1, 2026. The certificate confirms that all details of securities dematerialized and rematerialized during the specified quarter have been properly furnished to stock exchanges where the company's shares are listed.

The certification process involved submissions to both major depositories:

• NSDL (National Securities Depository Limited): Certificate reference KFIN/MGCS/NSDL/74(5)E/1
• CDSL (Central Depository Services India Limited): Certificate reference KFIN/MGCS/CDSL/74(5)E/1

Executive Authorization

The submission was authorized by Mukesh Desai, Executive Director of Mangal Compusolution Limited, bearing DIN 03048577. The document was digitally signed on April 3, 2026, ensuring authenticity and legal compliance of the regulatory submission.

Company Information

Mangal Compusolution Limited operates as a specialist in computer rentals, with its registered office located in Goregaon East, Mumbai. The company maintains its listing on BSE with scrip code 544287 under the symbol MANGALCOMP, ensuring continued market presence and regulatory compliance.

This quarterly submission represents the company's ongoing commitment to maintaining transparency and adhering to SEBI regulations governing depositories and market participants.