Please find attached herewith Notice of 16th AGM

Specialists in Computer Rentals www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: New Satguru Nanik Industrial 022-40360500 (30 Lines) Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 Near Western Express Highway, Goregaon (E), Mumbai – 400 063 Date: September 02, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. Scrip Code: 544287 Scrip Id: MANGALCOMP Sub.: Notice of convening the 16th Annual General Meeting (“AGM”) of Mangal Compusolution Limited (“the Company”) Dear Sir/ Madam, Pursuant to Regulations 30 and 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby enclose the Notice of convening the 16th AGM of the Company to be held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) for the financial year 2025-26. Details of AGM are as under: Particulars Details Day and Date Thursday, 24th September, 2026 Time 12:30 P.M. (IST) Book Closure Date Thursday, 17th September, 2026 till Thursday, 24th September, 2026 (both days inclusive) Record Date for Final Dividend Wednesday, 16th September, 2026 The Notice for the 16th AGM of the Company is being sent electronically to those shareholders whose email IDs are registered with the Company/Registrar and Share Transfer Agent and the Depositories. The aforesaid Notice is also available on the Company's website at https://www.mangalcompusolution.com/investor-zone.html and on the website of National Securities Depository Limited (“NSDL”) at https://www.evoting.nsdl.com. Specialists in Computer Rentals www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: New Satguru Nanik Industrial 022-40360500 (30 Lines) Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 Near Western Express Highway, Goregaon (E), Mumbai – 400 063 The remote e-voting period commences on Monday, 21st September, 2026 at 09:00 A.M. and ends on Wednesday, 23rd September, 2026 at 05:00 P.M. During this period, members holding shares either in physical form or in dematerialised form as on Wednesday, 16th September, 2026, i.e. cut-off date, may cast their vote electronically. This is for your information and records. Thanking you, Yours faithfully, For Mangal Compusolution Limited Mukesh Desai Executive Director DIN: 03048577 Corporate Overview Statutory Reports Financial Statements Notice Of AGM Notes NOTICE is hereby given that the 16th Annual General Meeting of the 1 The Ministry of Corporate Affairs (‘MCA’) has, vide its Circular Members of Mangal Compusolution Limited (“the Company”) is nos. 20/2020, 14/2020, 17/2020, 02/2021, 02/2022, 10/2022, scheduled to be held on Thursday, 24th September, 2026 at 12:30 P.M., 09/2023, 09/2024 dated 19th September, 2024 and latest being through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), 03/2025 dated 22nd September, 2025/ and the Securities and to transact the below mentioned business: Exchange Board of India (‘SEBI’) vide its circular no. SEBI/HO/ CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October, 2024 and Ordinary Business: other applicable circulars issued in this regard, (hereinafter collectively referred to as ‘the Circulars’), have permitted 1 Adoption of Annual Accounts: companies to conduct Annual General Meeting (“AGM”) through Video Conferencing (“VC”) and Other Audio Visual To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended 31st Means (“OAVM”) without the physical presence of the Members at a Common Venue and has granted relaxation in respect of March, 2026 together with the reports of the Board of Directors sending physical copies of the annual report to members. In and Statutory Auditors thereon; accordance with the said circulars of MCA, SEBI and applicable provisions of the Companies Act, 2013 (“the Act”) and SEBI 2 Declaration of dividend: (Listing Obligations and Disclosure Requirements) Regulations, To declare the final dividend of ₹ 0.50/-per equity share of 2015 (“SEBI Listing Regulations”), the Sixteenth (16th) AGM of the face value of ₹ 10/- each for the financial year ended 31st March, Company is being held through VC/OAVM. The Registered 2026; Office of the Company i.e. Unit No. 03, Satguru Nanak Industrial Estate, Off Western Express Highway, Goregaon (East), Mumbai -400063, shall be deemed to be the venue for the AGM. 3 Re-appointment of Mr. Mukesh Desai (DIN: 03048577), the retiring director: 2 In terms of the MCA Circulars, physical attendance of Members To appoint a Director in place of Mr. Mukesh Desai h a s been dispensed with and, therefore, there is no requirement (DIN: 03048577), who retires by rotation and being eligible, offers of appointment of proxies. Accordingly, the facility of appointment himself for re-appointment; of proxies by Members under Section 105 of the Act will not be available for the 16th AGM, Hence, the Proxy Form and Attendance Slip including Route Map are not annexed to this Notice. 3 The Company has engaged the services of National Securities Depository Limited (“NSDL”) for providing the facility for remote e-voting, for participation in the AGM through VC / OAVM and For and on behalf of the Board of Directors of for e-voting during the AGM. The procedure for participating in Mangal Compusolution Limited the AGM through VC / OAVM is explained in the Notes. 4 The relevant details, pursuant to Regulations 36(3) of the SEBI Listing Regulations and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of Sd/- Sd/- India, in respect of Director who retire by rotation and being Pathik Mukesh Desai Mukesh Desai eligible, offer themselves for re-appointment at this AGM are Managing Director Executive Director also annexed to this Notice. A brief profile of the Director, who is DIN: 03048590 DIN: 03048577 appointed/ re-appointed, nature of their expertise in specific functional areas, names of Companies in which they hold Date: 25/08/2026 directorships and memberships/ chairmanships of Board Place: Mumbai Committees, shareholding and relationships between directors inter-se as stipulated under Chapter IV of SEBI Listing Regulations are provided as annexure to this notice. 5 Institutional / Corporate Shareholders (i.e. other than individuals / HUF, NRI, etc.) are required to send a scanned copy (PDF/JPG Format) of its Board or governing body Resolution/ Authorization etc., authorizing its representative to attend the AGM through VC / OAVM on its behalf and to vote through e-voting process. The said Resolution/Authorization shall be sent by email through its registered email address to compliance@mangalcompusolution.com and with a copy marked to evoting@nsdl.com. 6 The Notice of the AGM has been uploaded on the website of the Company at www.mangalcompusolution.com. The Notice can also be accessed from the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and the AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. 7 In compliance with the MCA Circulars and SEBI Circulars, Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent only through electronic mode to those Members whose e-mail address is registered with the Company or the Depositories/ Depository Participant(s). Annual Report can also be downloaded from Company’s website on www.mangalcompusolution.com Physical copy of the Notice of the AGM along with Annual Report for the FY 2025-26 shall be sent to those shareholders who request for the same at compliance@mangalcompusolution.com mentioning their Folio No/DP ID and Client ID. Mangal Compusolution Limited | Annual Report 2025-26 MANGAL Compusolution Ltd. 8 The Members can join the AGM in the VC/OAVM mode 30 minutes Members are requested to submit the said details to [Showing first 8,000 characters — download PDF for full document]