Board Meeting Announcement for Mangalya Soft-Tech Ltd - May 15, 2025

Mangalya Soft Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 15 2025 at the Registered Office of the Company at Shop-304 Sankalp Square-2 Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact following Business 1 To consider approve and take on record the audited Financial Results of the Company for the Quarter and year ended on March 31 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Req) Regulations 2015. 2 To Consider and discuss any other business as may be decided by the Board of Directors. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window closure period will end 48 hours after the results of the Company are made public on Thursday May 15 2025.