Mangalam Alloys Limited has informed the Exchange that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), read with Para A of Part A of Schedule III tothe said Regulations, as amended from time to time, we hereby inform you that Mr.Jitendrakumar Hiralal Kalal (Membership No. A42407) has tendered his resignation fromthe position of Company Secretary & Compliance Officer (Key Managerial Personnel) of theCompany with effect from August 24, 2026 due to the personal reasons.The details with respect to resignation of Mr. Jitendrakumar Hiralal Kalal as requiredpursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 w.r.t. Resignation of Company Secretary andCompliance officer of listed entity are enclosed in Annexure I alongwith his Resignationletter.