Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on November 13, 2025 to consider and approve the following:1. The Unaudited Financial Results alongwith Limited Review Report of the Company forthe half and year ended on September 30, 2025.2. Acknowledgment of Resignation of Ms. Sonam Pandey (Mem. No. A67964) CompanySecretary and Compliance Officer of the Company.