Mangalam Alloys Limited has informed the Exchange regarding Board meeting held on October 15, 2025 to consider and approve the following:1. Acknowledgement of the resignation of Mr. Uttamchand Chandanmal Mehta (DIN: 00153639) from the position of Whole-Time Director of the company.2. To appoint Mrs. Megha Tushar Mehta (DIN: 07195005) as an additional Director (Executive) of the company.