Mangalam Industrial Finance has informed that in furtherance to letter dated 17th June, 2025 submitting Postal Ballot notice dated 16th June, 2025 for seeking approval of Members of the Company by way of Ordinary Resolution, the Resolutions placed through the Postal Ballot were passed with requisite majority. They enclosed: a) Voting Results in format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations (Annexure I) b) Scrutinizer Report dated Monday, 21st July, 2025 (Annexure II). The same is also available on the Company's website at www.miflindia.com
The above information is a part of company’s filings submitted to BSE.