Mangal Credit and Fincorp Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 and Regulation 50(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The Board meeting is scheduled to be held on Friday, August 14, 2026. The agenda includes consideration of a proposal for fund raising by way of issuance of Non-Convertible Debentures. The fundraising is subject to obtaining requisite approvals.

The disclosure was addressed to both BSE Limited and National Stock Exchange of India Limited on August 11, 2026. The communication was digitally signed by Hardik Meghraj Jain, Executive Director (DIN: 07871480) of the company.

No specific amount for the proposed fundraising or financial impact details were disclosed in this intimation.