Notice of convening 15th Annual General Meeting of Mangalam Seeds Limited is enclosed

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, Sub: Notice for convening 15th Annual General Meeting of the Company In accordance with the above mentioned subject, it is decided that the Annual General Meeting of the Company shall be held at 202, Sampada Complex, B/h Tulsi Complex, Mithakhali Six Roads, Navrangpura, Ahmedabad – 380009, Gujarat on Monday, 28th September, 2026 at 11:00 A.M. As per Regulation 30 of SEBI (LODR) Regulations, 2015, kindly find the attached Notice of 15th Annual General Meeting of the Company. Kindly acknowledge the same. Thanking You For Mangalam Seeds Limited Pravinbhai Patel Managing Director DIN- 03173769 NOTICE OF 15thANNUAL GENERAL MEETING MANGALAM SEEDS LIMITED Registered Office: 202, Sampada Complex, Behind Tulsi Complex, Mithakhali Six Roads, Navrangpura, Ahmedabad 380009 website: www.mangalamseeds.com E-mail: mangalamseeds@gmail.com Tel: (022) 22863900 Fax: (022) 22872992 (CIN: L43299GJ2011PLC067128) NOTICE RESOLVED FURTHER THAT the Board of Directors Notice is hereby given that the Fifteenth Annual General (which term shall, unless repugnant to the context or Meeting of the members of Mangalam Seeds Limited will meaning thereof be deemed to include a duly authorized be held at Registered Office of the Company at 202, "Committee" thereof) or the Company Secretary of the Company be and is hereby authorised to do and perform Sampada Complex, Behind Tulsi Complex, Mithakhali all such acts, deeds, matters or things as may be Six Roads, Navrangpura, Ahmedabad 380009 on considered necessary, appropriate, expedient or desirable Monday, 28th September, 2026 at 11.00 A.M. to transact the following business: 4. Appointment of M/s Ashish Sheth & Associates, ORDINARY BUSINESS: Chartered Accountants As Statutory Auditor of the Company 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of To consider and if thought fit, to pass, with or without the Company for the Financial Year ended March 31, modification(s), the following resolution as an Ordinary 2026, together with the Reports of the Board of Resolution: Directors and Auditors thereon. pursuant to the provisions of 2. To reappoint a Director in place of Mr. Dhanajibhai Sections 139, 141, 142 and other applicable provisions, if Shivramdas Patel (DIN: 03173687), who retires by any, of the Companies Act, 2013 and the Companies rotation and being eligible, offers himself for re- (Audit and Auditors) Rules, 2014 and SEBI (Listing appointment. Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, M/s Ashish Sheth & Associates, Chartered Accountants (Firm Registration 3. Appointment of M/s Ashish Sheth & Associates, No. 146184W), be and is hereby appointed as Statutory Chartered Accountants As Statutory Auditor To Fill Auditors of the Company for a term of 5 (Five) Casual Vacancy Caused By Resignation Of previous consecutive years commencing from the conclusion of Auditor For F.Y. 2026-27 this 15th Annual General Meeting (AGM) till the conclusion of the 20th AGM of the Company to be held To consider and, if thought fit, to pass, with or without in the year 2031 at such remuneration plus applicable modification(s), the following Resolution as an Ordinary taxes, and out of pocket expenses, as may be determined Resolution: and recommended by the Audit Committee in consultation with the Auditors and duly approved by the "RESOLVED THAT pursuant to the provisions of Board of Directors of the Company. Section 139,141,142 and other applicable provisions, if any, of the Companies Act, 2013, read with the RESOLVED FURTHER THAT all the directors of the Companies (Audit and Auditors) Rules, 2014, SEBI Company, be and are hereby severally authorised to (Listing Obligations and Disclosures Requirements) perform all such acts, deeds, things and matters as may be Regulations, 2015 as amended from time to time or any necessary other law for the time being in force (including any statutory modification(s) or amendment(s) thereto or re- enactment(s) thereof for the time being in force] and pursuant to the recommendation of the Audit Committee & Board of Directors, M/s. Ashish Sheth & Associates, Chartered Accountants (Firm Registration No. 146184W), who have confirmed their eligibility to be appointed as Statutory Auditors of the Company in terms of Section 141 of the Act and applicable rules, be and is hereby appointed as Statutory Auditors of the Company w.e.f. August 13, 2026 until the conclusion of the 15th Annual General Meeting of the Company to fill up the causal vacancy caused by the resignation of M/s. M A A K & Associates., Chartered Accountants for FY 2026-27 on such remuneration as may be decided by Board of Directors in consultation with Auditors in addition to taxes and reimbursement for out of pocket expenses incurred by the Auditors on audit." EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 Resolution No. 3 & 4: consecutive years, from the conclusion of this Annual General Meeting until the conclusion of the 20th Annual M/s. M A A K & ASSOCIATES., Chartered Accountants, General Meeting of the Company, at such remuneration, Ahmedabad (Firm Registration No. 135024W), were plus applicable taxes and reimbursement of out-of-pocket appointed as the Statutory Auditors of the Company to expenses, as may be determined by the Audit Committee hold office from the conclusion of the 13th Annual in consultation with the Statutory Auditors and duly General Meeting of the Company until the conclusion of approved by the Board of Directors of the Company. the 18th Annual General Meeting. However, they expressed their inability to continue as Statutory Auditors The Company has received the written consent and of the Company for the remaining tenure of their certificate of eligibility from M/s. Ashish Sheth & appointment and tendered their resignation vide their Associates., Chartered Accountants, Ahmedabad (Firm letter dated August 11, 2026, citing other professional Registration No. 146184W), confirming that their engagements. Consequently, a casual vacancy arose in the appointment, if made, shall be in accordance with the office of Statutory Auditors of the Company. applicable provisions of the Companies Act, 2013 and the rules made thereunder. They have further confirmed that they are not disqualified from being appointed as the Company, at its meeting held on August 13, 2026, Statutory Auditors of the Company under the provisions appointed M/s. Ashish Sheth & Associates., Chartered of the Companies Act, 2013 and the rules made Accountants, Ahmedabad (Firm Registration No. thereunder. 146184W), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. The Board recommends the Resolutions set out at Item M A A K & ASSOCIATES., subject to the approval of Nos. 3 and 4 of the accompanying Notice for approval of the Members of the Company at the ensuing Annual the Members. General Meeting, to hold office from August 13, 2026 until the conclusion of this Annual General Meeting. None of the Directors, Key Managerial Personnel of the Company and their respective relatives are, in any way, Further, based on the recommendation of the Audit concerned or interested, financially or otherwise, in the Committee and after considering the experience and said Resolutions. expertise of M/s. Ashish Sheth & Associates., Chartered Accountants, Ahmedabad (Firm Registration No. 146184W), the Board, at its meeting held on August 13, 2026, recommended their appointment as the Statutory Auditors of the Company for a term of 5 (five) NOTES 1. The Register of Members and Share Transfer Books of the Companies (Management and Administration) Company will remain closed from Tuesday, September Amendment, Rules 2015, and Regulation 44 of th [Showing first 8,000 characters — download PDF for full document]