Mangal Credit & Fincorp Ltd Share Price

AGM Date: 29 Sep 2021

Outcome of the Board Meeting held on 12 August, 2021 Proceedings of the 59 Annual General Meeting Proceedings of the 59 Annual General Meeting (As Per BSE Announcement Dated on 29/09/2021) Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations 2015) (As Per BSE Announcement Dated on 9/30/2021 7:47:37 AM) Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) (As Per BSE Announcement Dated on 9/30/2021 7:50:24 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that Company has fixed Wednesday, 21st September, 2022 as the 'Record Date' for determining entitlement of Members to dividend for the financial year ended 31st March, 2022. The dividend, if approved by the Members at the AGM, will be paid subject to deduction of tax at source. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Friday, 30th September, 2022 (Both Days Inclusive) for the purpose of 60th Annual General Meeting and determining shareholders entitled for the final Dividend, if declared by the shareholders of the Company at the 60th Annual General Meeting. (As Per BSE Announcement dated on 05.09.2022) Proceedings of the 60th Annual General Meeting held on 30th September, 2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 22 Sep 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, we would like to inform you that the meeting of the Board of Directors of Mangal Credit and Fincorp Limited held today i.e. Thusday, 27th July, 2023 at registered office of the Company inter-alia has considered and approved the stated businesses in the outcome Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being sent to the shareholders of the Company through electronic mode: 1. Notice of the 61st Annual General Meeting of the Company scheduled to be held on Friday, 22nd September, 2023 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means; and 2. The Annual Report of the Company for the financial year 2022-23; 61st Annual General Meeting to be held on Friday, 22nd September, 2023 at 11:00 am through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement Dated on 30.08.2023) (Book Closure Revised) (As Per BSE Bulletin dated on 06.09.2023) Proceedings of 61st Annual General Meeting held on 22nd September, 2023 (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 25 Sep 2024

Attached herewith detailed intimation of Annual General Meeting to be held on 25th September, 2024. Please find herewith summary of proceedings of the 62nd Annual General Meeting. (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Attached herewith detailed disclosure Newspaper Clippings titled Notice of 63rd Annual General Meeting , E-Voting Information, Book Closure and Record Date. (As per BSE Announcement Dated on 05.09.2025) Attached herewith summary of proceedings of the 63rd Annual General Meeting of the Company in terms of Regulation 30 and Regulation 51 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:25.09.2025)

EGM Date: 15 Feb 2024

Detailed disclosure is attached. Decided to call an Extra Ordinary General Meeting (EGM) of the Company, to be held on Thursday, 15th February, 2024 at 11 a.m. through Video Conferencing (VC') / Other Audio-Visual Means (OAVM'). Decided the date of closure of Register of Members and Share Transfer Books of the Company Friday, 9th February, 2024 to Thursday, 15th February, 2024 (both days inclusive) for the purpose of EGM. The Board has decided to fixe Thursday, 8th February, 2024 as the record date. The Board has decided the date of closure of Register of Members and Share Transfer book of the Company, Friday, 9th February, 2024 to 15th February, 2024. This is to inform that in compliance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time, in relation to holding of EOGM through Video Conferencing or Other Audio Visual Means, the EOGM of the Company will be held on Thursday, 15th February, 2024 at 11.00 am through Video Conferencing / Other Audio Visual Means. The Notice of Extraordinary General Meeting is enclosed herewith for your kind reference. MANGAL CREDIT AND FINCORP LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 24/01/2024) Attached here with summary of proceedings of the Extraordinary General Meeting held on 15th February, 2024. (As per BSE Announcement Dated on 15/02/2024) Attached herewith Scrutinizer''s report of EGM dated 15th February, 2024. (As per BSE Announcement Dated on 16/02/2024) Attached herewith detailed intimation for allotment of Equity Shares and Convertible Equity Warrants on Preferential basis. (As per BSE Announcement Dated on 21/02/2024)