Shareholders meeting

REF: MGEL/CS/SE/2026-27/44 Date: September 10, 2026 To, To, Listing Compliance Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra, Dalal Street, Mumbai-400 051. Mumbai- 400001 NSE Symbol: MGEL (EQ) BSE Scrip Code: 544273 ISIN: INE0APB01032 Subject: Postal Ballot Notice Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we are submitting herewith the copy of the Postal Ballot notice dated September 08, 2026 (‘Postal Ballot Notice’) along with the explanatory statement pursuant to the applicable provisions of the Companies Act, 2013 ('Act') read with the Listing Regulations, for seeking approval of the Members of the Company for the below mentioned Resolutions: - Sr. Description of the Resolution(s) Type of No. Resolution(s) 1. Appointment of Mr. Ramesh Kumar Agrawal (DIN: 09195375) as Non- Special Executive and Independent Director of the Company. 2. Appointment of Ms. Purvi Jayendra Bhavsar (DIN: 02102740) as Non- Special Executive and Independent Director of the Company. 3. Approval for payment of Remuneration to Ms. Tanisha Mangal, Holding an Ordinary Office or Place of Profit in the Company. 4. Approval for payment of Remuneration to Ms. Honey Mangal, Holding an Ordinary Office or Place of Profit in the Company. In compliance with the various Circulars issued by the Ministry of Corporate Affairs, the Company is sending this Notice only in electronic form to those Members whose names appear in the Register of Members/List of Beneficial Owners as received from the Depositories/MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Company’s Registrar to an Issue and Share Transfer Agent (‘RTA’) as on September 04, 2026 (‘Cut-Off Date’). The Company has engaged the services of MUFG Intime India Private Limited (“MIIPL”) to provide remote e-voting facility to enable the members to cast their votes electronically. The remote e-voting period will commence on Saturday, 12th September, 2026 (09:00 A.M. IST) and will end on Sunday, 11th October, 2026 (05:00 P.M. IST) (Both days inclusive). During this period, Members of the Company holding shares as on the Cut-off date i.e., September 04, 2026, may cast their votes communicating assent (FOR) or dissent (AGAINST), of the Members would only take place through Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434 Regd. Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabd-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) E mail: cs@groupmangalam.com; Website: www.groupmangalam.com; the remote e-voting system. The detailed procedure for remote e-voting is provided in the 'Notes' section of the Notice. A copy of the Postal Ballot Notice is available on the website of the Company viz. www.groupmangalam.com. You are requested to kindly take the same on your record. Thanking You. Yours faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Mem. No. A30021 Enclosed: As above. Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434 Regd. Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabd-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) E mail: cs@groupmangalam.com; Website: www.groupmangalam.com; MANGALAM GLOBAL ENTERPRISE LIMITED CIN: L24224GJ2010PLC062434 Registered Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad – 380 009, Gujarat, India. Telephone: +91 79 6161 5000; Website: www.groupmangalam.com; Email: cs@groupmangalam.com POSTAL BALLOT NOTICE [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014] Dear Member(s), NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (‘the Act’) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, (‘Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (‘SS-2’) [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and in accordance with the requirements prescribed by the Ministry of Corporate Affairs (‘MCA’) vide its General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June, 2021, 20/2021 dated 8th December, 2021, 03/2022 dated 5th May, 2022, 10/2022,11/2022 dated 28th December, 2022, 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and 03/2025 dated 22nd September,2025 collectively referred to as (‘MCA Circulars’) and applicable SEBI Circulars and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions of the Acts, Rules, Regulations, Circulars and Notifications issued thereunder (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time), that the item of special business set out in the Notice annexed hereto is proposed to be transacted by passing Ordinary/Special Resolutions through Postal Ballot as per the MCA Circulars shall mean voting only by electronic means through the remote e-voting facility (“Remote E-voting”). Proposed resolutions, along with explanatory statement pertaining to the said resolutions, pursuant to Section 102(1) of the Companies Act, 2013 read with applicable Listing Regulations, setting out the information and material facts, are appended herewith for your consideration. This Postal Ballot is accordingly being initiated in compliance with the MCA Circulars. Further, in compliance with the said MCA Circulars, hard copy of Postal Ballot Notice, Postal Ballot Forms and pre-paid self-addressed business envelope, will not be sent to the members/shareholders for this Postal Ballot. The Company has engaged the services of MUFG Intime India Pvt. Ltd. (‘MIIPL’ or ‘e-voting agency’) (formerly known as Link Intime India Private Limited) to provide e-voting facility to the Members of the Company through its InstaVOTE Platform. Shareholders/Members are requested to carefully read the instructions indicated in this Notice and communicate their assent (for) or dissent (against) through remote e- voting only. Shareholders are requested to follow the procedure as stated in the notes and instructions for casting their votes through InstaVOTE Platform of MIIPL. The e-voting facility is available at the link: https://instavote.linkintime.co.in/ from Saturday, September 12, 2026 (09:00 A.M. IST) and will end on Sunday, October 11, 2026 (05:00 P.M. IST). Please refer to the instructions for casting votes through e-voting given in this Notice and the manner in which e-voting has to be Page 1 of 23 Mangalam Global Enterprise Limited Postal Ballot Notice carried out. Only those members entitled to vote (Refer to Point No. 3 of the Notes attached with this notice) are entitled to vote through the e-voting facility provided by the Company through InstaVOTE Platform of MIIPL. The Board of Directors of the Company has appointed Mr. Rajesh Parekh, Partner of RPSS & Co., Company Secretaries in Practice, (Membership No. 8073 and CP No. 2939), as Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner. The scrutinizer will submit the report to the [Showing first 8,000 characters — download PDF for full document]