Mangalam Industrial Finance has accepted the resignation of Ms. Mansi Jayendra Bhatt from her role as Non-Executive Independent Director, effective September 4, 2026.

The company confirmed receipt of the resignation letter dated September 4, 2026, stating that the departure takes effect after the closing of business hours on that date. Ms. Bhatt cited personal commitments and increased professional engagements as the primary reasons for her decision, noting her inability to devote adequate time to the company going forward.

Resignation Details

Ms. Bhatt confirmed that there are no other material reasons for her resignation beyond those stated in her letter. The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Committee Roles

Prior to her resignation, Ms. Bhatt held significant positions on the board committees of Mangalam Industrial Finance Limited. Her responsibilities included:

• Audit Committee (Chairperson)
• Nomination & Remuneration Committee (Chairperson)
• Stakeholder Relationship Committee (Chairperson)
• Rights Issue Committee (Member)

She also served as a Non-Executive Independent Director in several other listed entities, including Wardwizard Innovations & Mobility Limited, I Secure Credit & Capital Services Limited, Wardwizard Healthcare Limited, and Wardwizard Foods and Beverages Limited.

The company stated that it will arrange for the filing of necessary forms and intimations with the Registrar of Companies, stock exchanges, and other regulatory authorities.

Mangalam Industrial Finance has appointed Dipti Achchelal Singh as its Company Secretary and Compliance Officer. The appointment takes effect from August 31, 2026. The Board of Directors approved the move during a meeting held on the same date. This follows a recommendation from the Nomination and Remuneration Committee. Singh brings comprehensive experience in secretarial compliance and regulatory filings.

Appointment Details

Singh holds Membership No. A69701 from the Institute of Company Secretaries of India. She also possesses a Master’s Degree in Commerce and a Bachelor’s Degree in Commerce from the University of Mumbai. Her professional background includes internal audits across Private Limited, Public Limited, and LLP entities.

The Board confirmed that Singh is not related to any Directors, Key Managerial Personnel, or Promoters of the company. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also aligns with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Board Meeting Outcome

The Board meeting commenced at 4:00 pm and concluded at 4:30 pm on August 31, 2026. Managing Director Venkata Ramana Revuru signed the disclosure. The company has made the information available on its website for investor reference.