Mangalam Alloys Limited has informed the Exchange regarding meeting of the Board of Directors was held today i. e. Friday, 09th October, 2026 as required under Regulation 30 (Schedule III Part A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in their meeting held today has considered and approved the following:1. To appoint Mr Tushar Uttamchand Mehta as Compliance Officer of the company.The details as required pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed in ""Annexure I .