Please find herewith attached Annual Report for FY 2025-26

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”) and Annual Report of Mangal Compusolution Limited (“the Company”) Dear Sir/ Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the financial year 2025-26 along with the Notice of convening 16th AGM of the Company. The Annual Report along with Notice 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 Annual Report along with the Notice is also available on the website of the Company at https://www.mangalcompusolution.com/investor-zone.htmland on the website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. Thanking you, Yours faithfully, For Mangal Compusolution Limited Mukesh Desai Executive Director DIN: 03048577 MANGAL Compusolution Ltd. ANNUAL REPORT 2025-26 POWERING PROGRESS. ENABLING POSSIBILITIES. Corporate Overview Statutory Reports Financial Statements Contents 02 10 Board of Directors Key Managerial Personnel Corporate Business Committees Overview Review Leadership Corporate Information Products & Services & Governance Vision, Mission, Values Key Markets Managing Director’s Message Customer Segments Business Model Presence Map Mangal Compusolution Limited | Annual Report 2025-26 MANGAL Compusolution Ltd. AGM Notice Management Discussion & Analysis Director’s Financial Report Statements Statutory Independent Reports Auditor’s Report Balance Sheet P&L Account Cash Flow Notes Contact Details Corporate Overview Statutory Reports Financial Statements Corporate Information Board of Directors Statutory Auditors Mr. Pathik Mukesh Desai M/s. Kothawade & Laddha Managing Director Chartered Accountants DIN : 03048590 Secretarial Auditors Mr. Mukesh Khandubhai Desai M/s. Vijay S. Tiwari & Associates Executive Director Practicing Company Secretaries DIN : 03048577 Internal Auditors Mrs. Binny Pathik Desai Chairperson and Non- Executive M/s. Anand R. Chandak & Company Non- Independent Director Chartered Accountants DIN : 10330413 Registrar & Share Transfer Agent Mr. Binod Chandra Maharana KFin Technologies Limited Independent Director 301, The Centrium, 3rd Floor, 57, DIN : 07095774 Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mrs. Kinjal Bhavin Gandhi Mumbai-400070, Maharashtra Independent Director DIN : 09376071 Bankers The Bharat Co-operative Bank Ms. Damini Baid (Mumbai) Limited Independent Director State Bank of India DIN : 10337935 Listing on the Stock Exchange Key Managerial Personnel BSE SME Exchange Ms. Foram Rakeshkumar Shah Company Secretary & Compliance Registered & Corporate Office Officer Unit No. 03, Satguru Nanak Industrial Estate, Off Western Express Highway, Mr. Ankush Agal Goregaon (East), Mumbai, Chief Financial Officer Maharashtra, 400063 CIN : L72900MH2011PLC216111 Mangal Compusolution Limited | Annual Report 2025-26 MANGAL Compusolution Ltd. Mission Vision To empower businesses with flexible, reliable, and To be the leading and most trusted partner for IT top-tier IT hardware solutions and comprehensive hardware solutions across India — continuously end-to-end IT services helping them optimise expanding our market presence and product operations, conserve capital, and thrive in an portfolio, driven by operational excellence, tech- evolving digital landscape. nological advancement, and an unwavering commitment to customer success and sustain- able growth. How we live this out, What's driving that ambition: day to day, through three connected activities: • Renting and selling IT equipment • Accelerating business growth • Delivering end-to-end IT services around that • Operational excellence and resource optimisation equipment • Leveraging deep market expertise • Staying customer-centric in how we structure • Continued adaptation and expansion into new every engagement geographies and services Together, these reflect a company built to be a dependable technology partner rather than just an equipment vendor. Values Rooted in the Company's operating focus and competitive strengths: • Customer Centricity decisions start with what the client actually needs • Reliability & Quality equipment and service that businesses can plan around • Flexibility & Adaptability rental terms and configurations built around the client, not a fixed catalogue • Operational Excellence consistency in delivery, maintenance, and support • Trust & Partnership long-term relationships over one-off transactions • Innovation & Growth willingness to move into adjacent services as client needs evolve Corporate Overview Statutory Reports Financial Statements Managing Director’s Message Dear Shareholders, It gives me great pleasure to present the Annual Report of Mangal Compusolution Limited for FY 2025-26. At Mangal, our purpose has always been simple: to help businesses access reliable IT infrastructure without the burden of heavy upfront investment. Through rentals, sales, customised configurations and responsive technical support, we help our customers scale their technology requirements with greater flexibility. Our portfolio includes laptops, desktops, servers, networking equipment and other technology products from leading global brands. The Company continued its growth journey during the year, supported by strong customer relationships, careful financial management and a continued focus on execution. We expanded our customer base across multiple cities and strengthened our market presence, creating a sound foundation for future growth. One of the most encouraging developments during the year was our entry into the artificial intelligence and service robotics space. We launched AI-powered service robot solutions and began deploying them at leading five-star hotels in Mumbai. These solutions are designed to improve guest experiences and operational efficiency. This is a new area for us, and we intend to develop it carefully by learning from actual deployments and understanding the evolving needs of our customers. We also successfully executed several important projects, including installation services for advanced AFF A50 model deployments and Data Centre & Cloud Services engagements, further reinforcing our capabilities as a reliable technology partner. Since our inception in 2011, Mangal has built its reputation by staying close to its customers and doing the fundamentals well: providing reliable equipment, customised solutions and responsive technical support. Looking ahead, we will remain focused on expanding our geographic presence, strengthening our technology offerings and pursuing sustainable growth while creating long-term value for our stakeholders. As a listed company, we understand that growth must be matched by responsibility. Governance, transparency and ethical conduct remain central to how we operate, and we will continue working to earn the confidence of our shareholders and other stakeholders. On behalf of the Board, I thank our shareholders for their trust, our customers and business partners for their continued association, our banking partners for their support, and our employees for the dedication and commitment they bring to the Company every day. We look forward to your continued support as we move ahead on our journey of growth, innovation and value creation. Warm regards, Pathik Mukesh Desai Managing Directo [Showing first 8,000 characters — download PDF for full document]