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(As on Apr 12, 2025, 17:45)

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Mangalam Alloys - Outcome of Board Meeting

Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on 12TH April 2025 . 1. Appointment of M/s. Bhupendra J. Shah & Associates, (FRN: 121812W) Chartered Accountant as the Statutory Auditor of the Company. 2. Appointment of M/s. G R Shah & Associates as the Secretarial Auditors of the Company for Financial year 2024-25. 3. Appointment of M/s. Rathore & Associates, Chartered Accountants as the Internal Auditors of the Company for Financial Year 2024-25.

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