Outcome of Board Meeting

Ref: MWL/CS/2026-27/139 Date: September 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Department of Corporate Services Bandra Kurla Complex, Bandra, Phiroze Jeejeebhoy Towers, Mumbai-400 051. Dalal Street, Mumbai- 400001 NSE Symbol: MWL Scrip Code: 544764 Ref: Equity ISIN: INE0JYY01029 NSE (Debt): ISIN: INE0JYY07018, Symbol: 975MWL29 NSE (Debt): ISIN: INE0JYY07026, Symbol: 10MWL29 Dear Sir/Madam, Subject: Outcome of the meeting of the Board of Directors of Mangalam Worldwide Limited (“the Company”) held on today i.e. on Thursday, September 03, 2026. Dear Sir/ Madam, Pursuant to the Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III as amended, read together with the circulars and notifications issued thereunder ("Listing Regulations"), we would like to inform that the Board of Directors of the Company at its Meeting held on today, i.e. Thursday, September 03, 2026 has inter alia considered and approved the following business: 1. Appointment of Mr. Keyoor Madhusudan Bakshi (DIN: 00133588) as an Additional Director in the capacity of Non-Executive, Independent Director of the Company. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors accorded its approval for appointment of Mr. Keyoor Madhusudan Bakshi (DIN: 00133588), as an Additional Director in the capacity of Non-Executive, Independent Director of the Company w.e.f. September 03, 2026 for a consecutive period of five years, subject to approval of the members of the Company at the ensuring general meeting or through postal ballot. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 has been enclosed as Annexure-A. Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com 2. Approval of the Notice of Postal Ballot. Postal Ballot (through e-voting facility) be conducted in accordance with the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014 and approval of draft Postal Ballot Notice for seeking approval of Members, by way of Ordinary and Special Resolution, along with the Calendar of Events relating to the Postal Ballot process. The cut - off date for postal ballot has been fixed at September 04, 2026. The copy of the notice of Postal Ballot will be submitted to the Stock Exchanges as soon as the same will be sent to the eligible Shareholders. The notice of Postal Ballot will also be hosted on the website of the Company at www.mangalamworldwide.com. 3. Appointment of Scrutinizer for conducting the postal ballot process. Appointment of M/s. Manoj Hurkat & Associates, Practicing Company Secretary as a Scrutinizer for conducting the postal ballot process in a fair and transparent manner for passing the resolutions proposed in the postal ballot notice. The meeting of Board of Directors commenced at 04:00 p.m. and concluded at 06:00 p.m. You are requested to take the same on your records. Thanking You, Yours Faithfully, For, Mangalam Worldwide Limited Soham Raval Company Secretary & Compliance Officer Membership No.: A34154 Encl: a.a Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com Annexure-A Details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with regard to appointment of Mr. Keyoor Madhusudan Bakshi (DIN: 00133588) as an Additional Director in the capacity of Non-Executive, Independent Director of the Company. Sr. Disclosure Requirement Details 1. Name of the Director Mr. Keyoor Madhusudan Bakshi (DIN: 00133588). 2. Reason for Change viz. On the recommendation of the Nomination appointment, resignation, removal, and Remuneration Committee, the Board of death or otherwise Directors accorded its approval for appointment of Mr. Keyoor Madhusudan Bakshi (DIN: 00133588), as an Additional Director in the capacity of Non-Executive, Independent Director of the Company w.e.f. September 03, 2026 for a consecutive period of five years, subject to approval of the members of the Company at the ensuring general meeting or through postal ballot. 3. Date of appointment/cessation (as w.e.f. September 03, 2026 for a consecutive applicable) & term of appointment period of five years, subject to approval of the members of the Company at the ensuring general meeting or through postal ballot. 4. Brief profile (in case of Mr. Keyoor Madhusudan Bakshi is a Fellow appointment) Member of the Institute of Company Secretaries of India (ICSI) and holds B.Com. and LL.B. degrees, with over 46 years of professional experience in Corporate Laws, Finance, Management and Corporate Governance. His areas of expertise include corporate and securities compliance, secretarial audit, due diligence, mergers and acquisitions, takeovers, insolvency resolution, public offerings and representation before NCLT, SEBI and the Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com Securities Appellate Tribunal. He has advised and worked with several leading organisations and has also served as Visiting Faculty for MBA programmes and as a trainer in Corporate Governance with the Global Corporate Governance Forum of the International Finance Corporation. Mr. Bakshi had served as President of ICSI in 2008 and as President of the International Federation of Company Secretaries. He has also served on various professional and governmental committees, including the Secretarial Standards Board of ICSI and NACAS, Government of India. He has previously served as an Independent Director on the Boards of several companies, including Gokul Agro Resources Limited, Infibeam Avenues Limited, Kiri Industries Limited, Praveg Limited, Tudor India Limited (a subsidiary of Exide Corporation, USA), Quant Capital Limited (a subsidiary of Reliance Capital Limited) and ASE Capital Markets Limited (a subsidiary of Ahmedabad Stock Exchange Limited). 5. Disclosure of relationships Mr. Keyoor Madhusudan Bakshi (DIN: between Directors (in case of 00133588) is not related to any of the appointment of a director). Directors or Key Managerial Personnel of the Company. 6. Information as required pursuant Mr. Keyoor Madhusudan Bakshi (DIN: to BSE Circular with ref. no. LIST/ 00133588) is not debarred from holding the COMP/ 14/ 2018-19 and the office of director by virtue of any SEBI order National Stock Exchange of India or any other such authority. Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018. Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com