Copy of Newspaper Publication

Mangalam Drugs and Organics Limited . Regd. Office : Rupam Building, 3rd Floor, 239 P. D’Mello Road, Near G. P. O. Mumbai - 400 001 e- ® 91-22-62616/ 2630000 / 8787 @ 91-22-62619090 e CIN : L24230MH1972PC116413 feesirii REF: MDOL/CS-SE/2026-27/0025 September 1, 2026 Listing Department Listing Department BSE Ltd National Stock Exchange of India Limited 15t Floor, New Trade Wing, “Exchange Plaza”, 5t Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1, Block G, Dalal Street, Fort, Bandra - Kurla Complex, Mumbai - 400 001. Bandra(E), Mumbai - 400 051 Scrip Code: 532637 Symbol: MANGALAM Subject: Newspaper Advertisement regarding Notice of 53¢ Annual General Meeting and Information on E-voting Dear Sir/ Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of newspaper advertisement published on Tuesday, September 1, 2026 in Financial Express (English daily) and Loksatta (Marathi daily), in which the Notice of 53rd (Fifty Third) Annual General Meeting of the Company, scheduled to be held on Wednesday, September 23, 2026 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means and Information on E-voting have been published. Kindly take the above information on your records. Thanking You, Yours Faithfully, For Mangalam Drugs & Organics Limited Govardhan M. Dhoot Managing Director DIN:01240086 Factory : at Vapi (Gujarat) India ® contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com MANGALAM DRUGS AND ORGANICS LIMITED ������������� CIN: L24230MH1972PLC116413 P.D.’ Mello Road, Mumbai - 400001, Maharashtra, India ����������������������� Email: contactus@mangalamdrugs.com | Web: http://www.mangalamdrugs.com ��� ������������ ������ NOTICE OF 53RD ANNUAL GENERAL MEETING (“53RD AGM”) TO BE HELD ����������������������� THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) ������������������������ The Notice is hereby given that the 53rd Annual General Meeting (AGM) of Mangalam ������������������������ Drugs and Organics Limited (“The Company”) will be held on Wednesday, September ������������������������� 23rd, 2026, at 03.00 PM (I.S.T.) through Video Conferencing (‘VC’) / Other Audio- �������������������������� Visual Means (‘OAVM’), to transact the Businesses, as set out in the Notice of AGM. The Electronic copies of the Notice of AGM have been sent on Monday, August 31st, 2026 to all the members whose email IDs are registered with the Company or Registrar & Share Transfer Agent of the Company or Depository Participant(s) as on Friday, �������������������������� August 28th, 2026 in accordance with the circulars issued by Ministry of Corporate �������������������� Affairs (MCA), vide its Circular nos. 20/2020, 14/2020, 17/2020, 02/2021, 02/2022, ���������������������� 10/2022, 09/2023, 09/2024, the latest being 03/2025 dated September 22, 2025 and ���������������������� the Securities and Exchange Board of India (‘SEBI’) vide its circular no. SEBI/HO/CFD/ �� �������� ���� ��� CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and other applicable circulars issued in this regard, (hereinafter collectively referred to as “the Circulars”), The same is also available on Bombay Stock Exchange website https://www.bseindia.com/ National Stock Exchange Website https://www.nseindia.com/ and on the NSDL ������������� �� ��� Members holding shares either in physical form or in dematerialized form, as on the cut-off date Wednesday, September 16th, 2026 may cast their vote electronically on the Ordinary Businesses and Special Businesses as set out in the Notice of AGM through electronic voting system of NSDL from a place other than venue of AGM (“remote e-voting”). All the members are informed that:  The Businesses as set out in the Notice of AGM may be transacted through voting by electronic means.  The remote e-voting shall commence on Saturday, September 19th, 2026 at 09:00 A.M. and shall end on Tuesday, September 22nd, 2026 at 05:00 P.M.  The cut-off date for determining the eligibility to vote by electronic means or at the 53rd AGM is Wednesday, September 16th, 2026.  Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date Wednesday, September 16th, 2026 may obtain the login ID and password by sending a request at evoting@nsdl.com. Members may note that:  The remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently.  The facility for voting at the AGM shall be made available through e-voting by NSDL.  A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail of the facility of remote e-voting.  Members who will be present in the AGM through VC / OAVM and have not cast their vote through remote e-voting, shall be eligible to vote through E-voting system during the AGM. Members who have voted through remote E-voting will be eligible to attend the AGM. However, they will not be eligible to vote at the meeting.  The facility to appoint a proxy to attend and cast vote on behalf of the members is not available for this AGM.  The Company has appointed Mr. B.M. Maheshwari of B.M.M. & Associates, Advocate to act as the Scrutinizer, to scrutinize the entire e-voting process in a fair and transparent manner. In case of any Member needing assistance with the use of technology or for any grievances relating to voting by electronic means, members may contact Mr. Amit Vishal, Senior Manager, Trade World, A Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 at evoting@nsdl.com or call at 022 - 4886 7000. MANNER OF JOINING THE AGM: Facility to attend the AGM through VC / OAVM is available through the NSDL e-voting system at https://www.evoting.nsdl.com MANNER OF REGISTERING / UPDATING EMAIL ADDRESSES: Members holding shares in physical form who have not registered their E-mail address with the Company or Registrar and Share Transfer Agent (RTA) are requested to register their E-mail address for procuring User ID and Password for E-voting in the following manner: For Shareholders holding shares in For Shareholders holding shares in Physical Form: Demat Form: In case, shares are held in Physical In case shares are held in Demat mode, mode please provide Folio No., Name please provide DPID-CLID (16-digit DPID of shareholder, scanned copy of the + CLID or 16-digit beneficiary ID), Name, share certificate (front and back), PAN client master or copy of Consolidated (self-attested scanned copy of PAN card) Account statement, PAN (self-attested and AADHAR (self-attested scanned scanned copy of PAN card) and AADHAR copy of Aadhar Card) by email to (self-attested scanned copy of Aadhar cs@mangalamdrugs.com. Card) to cs@mangalamdrugs.com. Alternatively, you can send a request at evoting@nsdl.com with documents or information as mentioned above for procuring User ID and Password for E-voting. Provided that the total size of all scanned PDF files (Scanned Copy of PAN, Scanned Copy of AADHAR and Scanned Copy of share certificate) should not exceed 2 MB. Members holding shares in Dematerialized form are requested to register / update their E-mail address with their depository participants For and on Behalf of Mangalam Drugs and Organics Limited Sd/- Govardhan M. Dhoot Date : August 31, 2026 Chairman & Managing Director Place : Mumbai DIN: 01240086 grAm`EZ- L24230MH1972PLC116413 B-© _bo : contactus@mangalamdrugs.com & do~gmB©Q>: http://www.mangalamdrugs.com pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr) / Aݶ ÑH$lmì¶ _mܶ_m§ìXmao (AmoEìhrE_) Am¶mo{OV H$aʶmV ¶mìXmao gyMZm XoʶmV ¶oVo H$s, _§Jb_ S´>½g A±S> Am°J}[ZŠg {b{_Q>oS> (""H§$nZr"") Mr 53 dr dm{f©H$ gd©gmYmaU g^m (EOr [Showing first 8,000 characters — download PDF for full document]