At the meeting of the Board of Directors of Mangalam Seeds Limited held on September 03, 2025, the Board, inter alia, approved the Notice convening the 15th Annual General Meeting of the ....

03rd September, 2026 Stock Code: BSE – 539275 ISIN: INE829S01016 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400001. Dear Sir/Madam, Sub: Outcome of Board Meeting held on September 03, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e. September 03, 2026 had inter-alia considered the following:- 1. Convening 15th Annual General Meeting of the Company: To convene Annual General Meeting ("AGM") of the members of the Company on Monday, 28th September, 2026 at 11.00 A.M. (IST) at the Corporate Office of the Company. The Board of Directors has approved the draft notice of the AGM and matters related thereto. The notice of the said AGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company's website at www. https://www.mangalamseeds.com/ and on the website of the stock exchange i.e. Bombay Stock Exchange of India Limited at https://www.bseindia.com/ in due course. 2. Approval of Directors Report of the Company: The Board of Directors approved the Board’s Report along with its annexures for the financial year ended March 31, 2026. 3. Appointment of Nimit B Shah & Co as Scrutinizer for Annual General Meeting The Board of Directors has appointed Mr. Nimit B. Shah, Practicing Chartered Accountant, as the Scrutinizer for scrutinizing the remote e-voting process and the e-voting conducted at the ensuing Annual General Meeting of the Company. The meeting was commenced at 01:00 P.M. and concluded at 2:00 P.M. Kindly take the same on your record. Thanking You. Yours Faithfully, For, Mangalam Seeds Limited Pravinbhai Patel Managing Director DIN- 03173769