Mangalam Alloys Limited has informed the Exchange about 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 Ms. SonamPandey (Membership No. A67964) has tendered her resignation from the position ofCompany Secretary & Compliance Officer (Key Managerial Personnel) of the Company witheffect from November 12, 2025 due to the personal reasons.The details with respect to resignation of Ms. Sonam Pandey as required under Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read withSEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 w.r.t.Resignation of Company Secretary and Compliance officer of listed entity are enclosed in Annexure I alongwith her Resignation letter.