Mangal Credit and Fincorp Limited informed that Mr. Manish Rathi (PAN: AGKPR4381D) has tendered his resignation as Chief Executive Officer (CEO) of the Company and the Company has accepted his resignation i.e. on 27th September, 2023. His cessation from the post of CEO will take effect from 30 September, 2023. The required information in this regard as per the abovementioned regulation is given below:- Name of Key Managerial Personnel: Mr. Manish Rathi.

Designation: Chief Executive Officer(CEO). Reason for change: Resignation due to personal reasons. Date of cessation from the post of CEO of the Company: with effect from 30 September 2023.